- Company Overview for CLERKENLEAP HOLDINGS LIMITED (10657687)
- Filing history for CLERKENLEAP HOLDINGS LIMITED (10657687)
- People for CLERKENLEAP HOLDINGS LIMITED (10657687)
- Charges for CLERKENLEAP HOLDINGS LIMITED (10657687)
- More for CLERKENLEAP HOLDINGS LIMITED (10657687)
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) |
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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
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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 |