WILLIAM CLARK LIMITED

Company number 08682697

Date	Type	Description	View / Download
29 May 2024	RP04AP01	Second filing for the appointment of Egemen Coskun as a director	(6 pages)
01 May 2024	AD01	Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to 30 Finsbury Square London EC2A 1AG on 1 May 2024	(3 pages)
01 May 2024	LIQ01	Declaration of solvency	(5 pages)
01 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-17	(1 page)
01 May 2024	AD02	Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Joelsons 2 Marylebone Road London NW1 4DF	(2 pages)
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
14 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	(4 pages)
17 May 2023	MR04	Satisfaction of charge 086826970002 in full	(1 page)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/05/24.	(3 pages)
09 May 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 1	(2 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2022	CAP-SS	Solvency Statement dated 12/09/22	(1 page)
29 Sep 2022	SH20	Statement by Directors	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
15 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
09 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
09 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)