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CLACK CONSULTANCY LIMITED

Company number 07350291

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2018 AD01 Registered office address changed from C/O C/O William Withers & Co Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT to 5 Barnfield Crescent Exeter EX1 1QT on 22 August 2018
14 Aug 2018 LIQ01 Declaration of solvency
14 Aug 2018 600 Appointment of a voluntary liquidator
14 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-27
25 Jul 2018 AA Micro company accounts made up to 30 June 2018
23 Jul 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 June 2018
19 Feb 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 AD01 Registered office address changed from C/O William Withers % Co Ltd Quayside House 5 Highland Terrace Barrington Street Tiverton Devon EX16 6PT Great Britain on 11 April 2014
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
19 Aug 2013 AD01 Registered office address changed from C/O William Withers & Co Town Farm Templeton Tiverton Devon EX16 8BL United Kingdom on 19 August 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
19 Aug 2010 NEWINC Incorporation