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CLASP INVESTMENTS LIMITED

Company number 08794805

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2018 AA Micro company accounts made up to 30 November 2017
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
23 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 CS01 Confirmation statement made on 28 November 2016 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2017 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE to 8 Shepherd Market Mayfair London W1J 7JY on 13 January 2017
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 TM02 Termination of appointment of Richard John Haycocks as a secretary on 16 February 2016
08 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 37,440
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 37,440
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 27,911
12 Oct 2015 AA Micro company accounts made up to 30 November 2014
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 37,509
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 37,509
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Securities do not exceed 100,000 12/05/2015