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CLOCKERS LTD

Company number 10837435

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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)
27 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 1 September 2022
13 Sep 2021 AD01 Registered office address changed from 27/28 Gelliwastad Road South Wales, Pontypridd CF37 2BW Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 13 September 2021
13 Sep 2021 600 Appointment of a voluntary liquidator
13 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-02
13 Sep 2021 LIQ02 Statement of affairs
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
03 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,000
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 PSC01 Notification of Elliot Rhys Thomas as a person with significant control on 5 June 2019
06 Jun 2019 PSC07 Cessation of Erthold Ltd as a person with significant control on 5 June 2019
14 May 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 PSC05 Change of details for Coax Software Uk Ltd as a person with significant control on 13 March 2019
14 Mar 2019 PSC02 Notification of Coax Software Uk Ltd as a person with significant control on 13 March 2019
08 Mar 2019 PSC02 Notification of Erthold Ltd as a person with significant control on 20 January 2019
07 Mar 2019 PSC07 Cessation of Elliot Rhys Thomas as a person with significant control on 6 March 2019
06 Mar 2019 PSC04 Change of details for Mr Elliot Rhys Thomas as a person with significant control on 21 January 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
20 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 100
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
12 Apr 2018 AA Micro company accounts made up to 31 March 2018