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CLARITAS CREATIVE COMMUNICATION LIMITED

Company number 06696317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
07 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2012 4.20 Statement of affairs with form 4.19
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-10
13 Jul 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 AD01 Registered office address changed from 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB United Kingdom on 20 June 2012
17 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 90
20 Sep 2011 TM01 Termination of appointment of Michael John Jones as a director on 31 July 2011
01 Sep 2011 TM01 Termination of appointment of Philip Allman as a director
04 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Michael John Jones on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Mr Clive Alfred Freeman on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Mr Philip John Allman on 1 October 2009
15 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 AA01 Previous accounting period shortened from 30 September 2009 to 31 August 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
14 Oct 2008 CERTNM Company name changed claritas creative communications LIMITED\certificate issued on 14/10/08
12 Sep 2008 NEWINC Incorporation