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CLAVIS MAJORE LTD

Company number 11391214

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2022 RP05 Registered office address changed to PO Box 4385, 11391214: Companies House Default Address, Cardiff, CF14 8LH on 16 September 2022
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2022 TM01 Termination of appointment of Sophie Christiane Simonne Waels as a director on 4 May 2022
03 May 2022 AP01 Appointment of Mrs Jacqueline Menouer Guenot as a director on 2 May 2022
03 May 2022 PSC01 Notification of Jacqueline Menouer Guenot as a person with significant control on 3 May 2022
03 May 2022 PSC07 Cessation of Sophie Christiane Simonne Waels as a person with significant control on 3 May 2022
24 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 May 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-17
02 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
31 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-31
  • GBP 100