CLIPPER HOLDING II S.A.R.L. LTD

Company number 08131831

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
03 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
30 Mar 2017	AD01	Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suitè1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017	(1 page)
13 Dec 2016	AD01	Registered office address changed from 13 Davy Road Runcorn Cheshhire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suitè1 52 Church Street Leigh Lancashire WN7 1AZ on 13 December 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from Suite 57 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshhire WA7 1PZ on 7 November 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
02 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 1	(3 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(3 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
26 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26	(4 pages)
23 Aug 2013	TM01	Termination of appointment of Helena Tumova as a director	(1 page)
18 Jul 2012	AP03	Appointment of Michael Grimes as a secretary	(1 page)
18 Jul 2012	AP01	Appointment of Mr Michael Grimes as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Helena Tumova as a director	(2 pages)