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CLICK CAPITAL LIMITED

Company number 09529676

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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)
28 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
13 Dec 2018 AD01 Registered office address changed from 442 Park West Edgware Road London W2 2QU England to 8 Headfort Place London SW1X 7DH on 13 December 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 Jun 2018 AD01 Registered office address changed from 8 Headfort Place London SW1X 7DH England to 442 Park West Edgware Road London W2 2QU on 15 June 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
25 Feb 2018 AA Micro company accounts made up to 30 April 2017
05 Dec 2017 AD01 Registered office address changed from 76-78 Chiswick High Road London W4 1SY England to 8 Headfort Place London SW1X 7DH on 5 December 2017
30 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
21 Jul 2017 AA Micro company accounts made up to 30 April 2016
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
03 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
03 May 2017 TM01 Termination of appointment of Javed Hussain as a director on 14 April 2017
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 AP01 Appointment of Mr Mohammad Alahmad as a director on 16 November 2016
14 Nov 2016 AP01 Appointment of Mr Javed Hussain as a director on 11 November 2016
14 Nov 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to 76-78 Chiswick High Road London W4 1SY on 14 November 2016
06 Oct 2016 TM01 Termination of appointment of Lisa Valerie Aspinall as a director on 5 October 2016
12 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 May 2016 TM01 Termination of appointment of a director
11 May 2016 AD01 Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 11 May 2016
11 May 2016 AP01 Appointment of Mrs Lisa Valerie Aspinall as a director on 10 May 2016
09 May 2016 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ on 9 May 2016
12 Apr 2016 TM01 Termination of appointment of Peter Valaitis as a director on 12 April 2016
12 Apr 2016 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 April 2016