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SHAUN CLARKSON DESIGN LIMITED

Company number 07075094

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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)
24 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2020 AD01 Registered office address changed from 31-35 Pitfield Street London N1 6HB to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 8 October 2020
15 Jun 2020 LIQ02 Statement of affairs
15 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-01
15 Jun 2020 600 Appointment of a voluntary liquidator
30 Mar 2020 TM01 Termination of appointment of Terence Jason Pullen as a director on 26 March 2020
26 Mar 2020 TM02 Termination of appointment of Sophie Louise Walters as a secretary on 26 March 2020
08 Jan 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
20 Nov 2019 PSC05 Change of details for Sh! Womens Erotic Emporium Limited as a person with significant control on 14 November 2019
18 Nov 2019 AP03 Appointment of Ms Sophie Louise Walters as a secretary on 5 November 2019
15 Nov 2019 PSC05 Change of details for Sh! Womens Erotic Emporium Limited as a person with significant control on 22 October 2018
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
01 Nov 2019 PSC07 Cessation of Shaun Kemble Clarkson as a person with significant control on 28 October 2019
01 Nov 2019 TM01 Termination of appointment of Shaun Kemble Clarkson as a director on 28 October 2019
01 Nov 2019 AP01 Appointment of Ms Kathryn Anne Hoyle as a director on 28 October 2019
01 Nov 2019 AP01 Appointment of Mr Terence Jason Pullen as a director on 28 October 2019
04 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Feb 2019 PSC07 Cessation of Shi Womens Erotic Emporium Limited as a person with significant control on 22 October 2018
20 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Dec 2018 PSC02 Notification of Sh! Womens Erotic Emporium Limited as a person with significant control on 22 October 2018
13 Dec 2018 PSC04 Change of details for Shaun Kemble Clarkson as a person with significant control on 22 October 2018
11 Dec 2018 PSC02 Notification of Shi Womens Erotic Emporium Limited as a person with significant control on 22 October 2018
20 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017