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CLARK & CLARK PROPERTY MANAGEMENT LIMITED

Company number 12112745

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2022 DS01 Application to strike the company off the register
26 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
07 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
19 Jul 2021 AD01 Registered office address changed from Regent House Oyster Wharf 16-18 Lombard Road London SW11 3RB United Kingdom to 55 Lombard Road Lombard Road London SW11 3RX on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Tracy Louise Clark as a director on 6 July 2021
11 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with updates
29 Apr 2020 AP03 Appointment of Mr Matthew Burden as a secretary on 29 April 2020
29 Apr 2020 TM02 Termination of appointment of Bronwyn Louise Rapson as a secretary on 29 April 2020
19 Feb 2020 PSC07 Cessation of Cwc Energy Holdings Limited as a person with significant control on 27 November 2019
19 Feb 2020 PSC02 Notification of Cwc Energy Holdings Limited as a person with significant control on 30 September 2019
03 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
23 Jan 2020 PSC02 Notification of Clark & Clark Property Holdings Limited as a person with significant control on 26 November 2019
23 Jan 2020 PSC07 Cessation of Cwc Group Limited as a person with significant control on 26 November 2019
02 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,500,000
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,500,001
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2019.
19 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-19
  • GBP 1