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CLARE HOLDEN LTD

Company number 08500514

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2021 DS01 Application to strike the company off the register
04 Aug 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
31 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
31 Oct 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
31 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
14 Jul 2019 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 1 July 2019
24 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
27 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
30 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted