- Company Overview for CLIQUE BRANDS UK LIMITED (10871824)
- Filing history for CLIQUE BRANDS UK LIMITED (10871824)
- People for CLIQUE BRANDS UK LIMITED (10871824)
- More for CLIQUE BRANDS UK LIMITED (10871824)
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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09 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2024 | AP01 | Appointment of Mr Andrew John Thomas as a director on 1 March 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Oliver James Foster as a director on 1 March 2024 | |
23 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jan 2024 | DS01 | Application to strike the company off the register | |
24 Aug 2023 | CS01 | Confirmation statement made on 17 July 2023 with updates | |
24 Aug 2023 | SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 | SH20 | Statement by Directors | |
24 Aug 2023 | CAP-SS | Solvency Statement dated 30/12/22 | |
24 Aug 2023 | RESOLUTIONS |
Resolutions
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27 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
01 Jun 2023 | AP01 | Appointment of Mr Oliver James Foster as a director on 30 May 2023 | |
12 Apr 2023 | AP03 | Appointment of Mr David John Bateson as a secretary on 31 March 2023 | |
12 Apr 2023 | TM01 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023 | |
12 Apr 2023 | AP01 | Appointment of Mr David John Bateson as a director on 31 March 2023 | |
05 Jan 2023 | AP01 | Appointment of Robert William Tompkins as a director on 18 December 2022 | |
20 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
27 Sep 2022 | AD01 | Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Quay House the Ambury Bath BA1 1UA on 27 September 2022 | |
28 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
28 Jul 2022 | PSC02 | Notification of Clique Brands Inc as a person with significant control on 18 July 2017 | |
28 Jul 2022 | AP01 | Appointment of Mrs Penelope Anne Ladkin-Brand as a director on 17 June 2022 |