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CLERKENLEAP HOLDINGS LIMITED

Company number 10657687

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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 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2022 AP01 Appointment of Mr Edward Stanton as a director on 23 August 2022
02 Sep 2022 TM01 Termination of appointment of Anthony Burke as a director on 23 August 2022
08 Jun 2022 TM01 Termination of appointment of Gary Paul Bell as a director on 18 May 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Andrew Morley as a director on 25 June 2021
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
27 Feb 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 AP01 Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr Andrew Morley as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr Anthony Burke as a director on 20 December 2019
23 Dec 2019 TM01 Termination of appointment of Nigel Paul White as a director on 20 December 2019
23 Dec 2019 PSC07 Cessation of Christopher White as a person with significant control on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr Keith Kershaw as a director on 20 December 2019
23 Dec 2019 PSC02 Notification of Avonside Group Services Limited as a person with significant control on 20 December 2019
23 Dec 2019 AD01 Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 23 December 2019
23 Dec 2019 MR01 Registration of charge 106576870001, created on 20 December 2019