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CLIX ENTERTAINMENT LIMITED

Company number 07721923

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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)
07 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 5 January 2017
27 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2016 AD01 Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 19 January 2016
13 Jan 2016 600 Appointment of a voluntary liquidator
13 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-06
13 Jan 2016 4.20 Statement of affairs with form 4.19
07 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,310.75
12 Aug 2013 CH01 Director's details changed for Mr Roshan Jonathan Mckeown on 25 July 2013
12 Aug 2013 CH01 Director's details changed for Mr Richard Peter Crawshay Jones on 25 July 2013
12 Aug 2013 CH01 Director's details changed for Mr Philip Charles Percival on 25 July 2013
12 Aug 2013 CH01 Director's details changed for Mr James Chalk on 25 July 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Feb 2013 TM01 Termination of appointment of Oliver Best as a director
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 1,310.75
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,209.50
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,004
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2012 AP01 Appointment of Mr Philip Charles Percival as a director
22 Jun 2012 AP01 Appointment of Jamie Combe as a director