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CLIQUE BRANDS UK LIMITED

Company number 10871824

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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)
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
  • GBP 1
24 Aug 2023 SH20 Statement by Directors
24 Aug 2023 CAP-SS Solvency Statement dated 30/12/22
24 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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