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CLAVA CAPITAL LIMITED

Company number 09021167

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 AA Micro company accounts made up to 31 May 2018
22 May 2019 DS01 Application to strike the company off the register
08 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 May 2017
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
06 Mar 2018 PSC04 Change of details for Mr Kishor Ala,M as a person with significant control on 6 March 2018
16 Oct 2017 AA Micro company accounts made up to 31 May 2016
20 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Dec 2016 AD01 Registered office address changed from C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT to 1 Royal Exchange Avenue London EC3V 3LT on 6 December 2016
28 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
16 May 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
18 Mar 2015 CERTNM Company name changed gold network LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
10 Mar 2015 CONNOT Change of name notice
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 Feb 2015 TM01 Termination of appointment of Sarah Cooper as a director on 20 February 2015
20 Feb 2015 AP01 Appointment of Mr Kishor Alam as a director on 20 February 2015
20 Feb 2015 AD01 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to C/O Vantage Platforms Ltd 1 Royal Exchange Avenue London EC3V 3LT on 20 February 2015
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted