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CLIENT ACCOUNT LTD

Company number 09568778

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
19 Jun 2019 AA Micro company accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-17
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 Mar 2017 CC04 Statement of company's objects
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 February 2017
  • GBP 103
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 102
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
23 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
01 Jun 2015 AD01 Registered office address changed from 1 Aylmer Drive Stanmore Middlesex HA7 3EJ United Kingdom to 2 Hall Farm Close Stanmore Middlesex HA7 4JT on 1 June 2015
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted