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CLARK'S 2016 LIMITED

Company number 07087781

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 TM01 Termination of appointment of Amanda Carole Rosoman as a director on 1 March 2016
11 Oct 2016 AP01 Appointment of Mr Howard Paul Hughes as a director on 1 March 2016
16 Sep 2016 AD01 Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 16 September 2016
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 TM01 Termination of appointment of Beverley Anne Pemberton as a director on 4 August 2015
26 Aug 2015 TM01 Termination of appointment of Dennis Arthur Dutch as a director on 29 October 2014
03 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200
22 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Mar 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AP01 Appointment of Dennis Arthur Dutch as a director
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 200
07 Oct 2011 AP01 Appointment of Mrs Beverley Anne Pemberton as a director
07 Oct 2011 AA01 Current accounting period shortened from 30 November 2011 to 31 October 2011