THE LONDON CLACKS COMPANY LIMITED

Company number 06847114

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2013	TM01	Termination of appointment of Joel Edward Denton as a director on 31 December 2012	(2 pages)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 100	(8 pages)
15 Mar 2012	CH01	Director's details changed for Mr Joel Edward Denton on 13 March 2012	(3 pages)
15 Mar 2012	CH01	Director's details changed for Mr. James Richard Baker on 13 March 2012	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
21 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
11 Jul 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 April 2011	(1 page)
07 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for james baker was registered on 07/06/2011.	(5 pages)
07 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for joel edward denton was registered on 07/06/2011.	(5 pages)
16 May 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
16 May 2011	CC04	Statement of company's objects	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 28/04/2011	(1 page)
16 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
12 May 2011	AP01	Appointment of Mr Joel Edward Denton as a director ANNOTATION Clarification a Second Filed AP01 for joel edward denton was registered on 07/06/2011.	(3 pages)
12 May 2011	AP01	Appointment of Mr James Richard Baker as a director ANNOTATION Clarification a Second Filed AP01 for james richard baker was registered on 07/06/2011.	(3 pages)
12 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 May 2010	TM01	Termination of appointment of Roderick Brown as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
07 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)