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CLACK TECHNOLOGIES UK LIMITED

Company number 08823701

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2021 DS01 Application to strike the company off the register
18 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
18 Feb 2021 AD01 Registered office address changed from C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS England to Wright House Crouchley Lane Lymm Cheshire WA13 0AS on 18 February 2021
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
26 Feb 2019 TM01 Termination of appointment of Matthew James Fowler as a director on 26 February 2019
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 TM01 Termination of appointment of James Lee Saitch as a director on 5 June 2015
08 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
07 Apr 2016 AD01 Registered office address changed from 21 New Street London EC2M 4TP to C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS on 7 April 2016
02 Mar 2016 AP01 Appointment of Mr Jonathan Anthony Birchall as a director on 2 March 2016
19 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
07 Jan 2015 CERTNM Company name changed omnia energy LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100