Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLIPSTONE MAXX LIMITED

Company number 08293690

Follow this company
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)
29 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
29 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
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
20 Aug 2019 LIQ01 Declaration of solvency
20 Aug 2019 600 Appointment of a voluntary liquidator
20 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-01
21 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
15 Oct 2018 AA Full accounts made up to 30 June 2018
18 Dec 2017 AA Full accounts made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
13 Mar 2017 AA Full accounts made up to 30 June 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 447,931
15 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 447,931
20 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 416,000
21 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 416,000
25 Nov 2013 CH01 Director's details changed for Mr William John Arnold on 24 June 2013
25 Nov 2013 CH01 Director's details changed for Mr Toby John Grenville Dean on 24 June 2013
09 Jul 2013 AD01 Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 416,000
28 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)