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CLAFOUTIS LIMITED

Company number 07120664

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2013 4.20 Statement of affairs with form 4.19
06 Feb 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2013 AD01 Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY United Kingdom on 23 January 2013
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 1,000
10 Jan 2013 TM02 Termination of appointment of Jane Lewin as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Nilesh Modi as a director
18 Feb 2010 AP01 Appointment of Michael Charles Bater as a director
14 Jan 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
09 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted