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CLIPSTONE INTERLINK LIMITED

Company number 07428893

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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)
29 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Aug 2019	AD01	Registered office address changed from 45 Albemarle Street London W1S 4JL to Devonshire House 60 Goswell Road London EC1M 7AD on 29 August 2019	View PDF Registered office address changed from 45 Albemarle Street London W1S 4JL to Devonshire House 60 Goswell Road London EC1M 7AD on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-01 - link opens in a new window - 1 page (1 page)
02 May 2019	MR04	Satisfaction of charge 074288930001 in full	View PDF Satisfaction of charge 074288930001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Mr Richard Robert Dury Demarchi as a director on 4 April 2019	View PDF Appointment of Mr Richard Robert Dury Demarchi as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
07 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 218,118	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 218,118 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2015	TM01	Termination of appointment of John Grenville Dean as a director on 10 March 2015	View PDF Termination of appointment of John Grenville Dean as a director on 10 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 218,118	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 218,118 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	MR01	Registration of charge 074288930002, created on 11 February 2015	View PDF Registration of charge 074288930002, created on 11 February 2015 - link opens in a new window - 28 pages (28 pages)
23 Feb 2015	MR01	Registration of charge 074288930001, created on 11 February 2015	View PDF Registration of charge 074288930001, created on 11 February 2015 - link opens in a new window - 60 pages (60 pages)
19 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 150,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 150,000 - link opens in a new window - 6 pages (6 pages)

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