Advanced company searchLink opens in new window

CLICK DROP COLLECT GROUP LIMITED

Company number 08043304

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AD01 Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 26 September 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2012
22 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 32,851
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 32,851
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 27,851
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 26,851
20 Jan 2014 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
20 Jan 2014 AP01 Appointment of Mr James Patrick Brady as a director on 10 January 2014
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 June 2013
  • GBP 19,651
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 16,650
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 14,100
21 Aug 2013 AP01 Appointment of Mr Ajay Kumar Uppal as a director on 22 June 2013
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 June 2013
  • GBP 9,801
05 Jul 2013 CERTNM Company name changed boxclean LTD\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-06-24
05 Jul 2013 CONNOT Change of name notice
21 Jun 2013 TM01 Termination of appointment of James Patrick Brady as a director on 5 June 2013
21 Jun 2013 AP01 Appointment of Mr Ben Hayden as a director on 5 June 2013
20 Jun 2013 AP01 Appointment of Abhinav Singh as a director on 5 June 2013
05 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of Stephen Brady as a director on 18 January 2013
18 Jan 2013 AP01 Appointment of Mr James Patrick Brady as a director on 18 January 2013