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CLICKTALE (UK) LIMITED

Company number 09855264

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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)
02 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 22 June 2024
06 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 22 June 2023
13 Jul 2022 LIQ01 Declaration of solvency
06 Jul 2022 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 July 2022
06 Jul 2022 600 Appointment of a voluntary liquidator
06 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-23
05 May 2022 AD01 Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
10 Jan 2022 TM01 Termination of appointment of Jonathan Joseph Cherki as a director on 10 January 2022
10 Jan 2022 AP01 Appointment of Mr Chris Inns as a director on 10 January 2022
31 Dec 2021 MR04 Satisfaction of charge 098552640007 in full
05 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 7 October 2020
04 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
04 Oct 2021 CH01 Director's details changed for Mr. Jonathan Joseph Cherki on 1 July 2019
13 Sep 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 AA Full accounts made up to 31 December 2019
12 Jan 2021 CS01 Confirmation statement made on 7 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
11 Jan 2021 CH01 Director's details changed for Mr. Jonathan Joseph Cherki on 1 July 2019
19 Oct 2020 MR04 Satisfaction of charge 098552640006 in full
15 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
10 Oct 2019 PSC01 Notification of Jonathan Cherki as a person with significant control on 1 July 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 MR04 Satisfaction of charge 098552640005 in full
10 Jul 2019 PSC07 Cessation of Amadeus General Partner Limited as a person with significant control on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Stephen Robert Shanley as a director on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Richard Philip Anton as a director on 1 July 2019