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CLARIUS HR LTD

Company number 09268356

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2020 DS01 Application to strike the company off the register
28 Nov 2020 MR04 Satisfaction of charge 092683560004 in full
25 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
13 Oct 2020 TM01 Termination of appointment of Georgina Louise Biggs as a director on 3 September 2020
04 Feb 2020 MR04 Satisfaction of charge 092683560001 in full
03 Feb 2020 MR05 All of the property or undertaking has been released from charge 092683560001
25 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
27 Sep 2019 MR04 Satisfaction of charge 092683560003 in full
27 Sep 2019 MR04 Satisfaction of charge 092683560002 in full
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 AP01 Appointment of Ms Georgina Louise Biggs as a director on 1 February 2019
02 Jan 2019 AP01 Appointment of Mr Simon Powell as a director on 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
25 Oct 2018 PSC05 Change of details for Clarius Finance Ltd as a person with significant control on 17 October 2018
25 Oct 2018 CH01 Director's details changed for Mrs Helen Elizabeth Baldwin on 17 October 2018
25 Oct 2018 CH01 Director's details changed for Mr Matthew Christian Wakerley on 25 October 2018
25 Oct 2018 AD01 Registered office address changed from C/O Comtec Europe 3 the Quadrangle Vision Court Caxton Place Cardiff CF23 8HA United Kingdom to C/O Inspiretec 3 the Quadrangle, Vision Court Caxton Place Cardiff CF23 8HA on 25 October 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 MR01 Registration of charge 092683560004, created on 12 March 2018
26 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 03/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association