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CLARINOVA UK LTD

Company number 10106882

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2020 TM02 Termination of appointment of Bernard Sumner as a secretary on 1 April 2020
23 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 May 2019 TM01 Termination of appointment of Brian James Kinane as a director on 21 May 2019
21 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
24 Apr 2018 CH03 Secretary's details changed for Bernard Sumner on 1 January 2018
24 Apr 2018 CH01 Director's details changed for Mr Torben Pedersen on 1 January 2018
24 Apr 2018 CH01 Director's details changed for Mr Bertil Gunnar Olsson on 1 January 2018
24 Apr 2018 CH01 Director's details changed for Mr Brian James Kinane on 1 January 2018
24 Apr 2018 CH01 Director's details changed for Mr James Holmes on 1 January 2018
12 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Oct 2017 AD01 Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017
27 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted