Company Results (links open in a new window)
|
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)
|
|
06 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Jamie Town on 26 September 2023
|
|
|
26 Sep 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to Appt 5 136 Standishgate Wigan WN1 1ER on 26 September 2023
|
|
|
19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Sep 2022 |
CERTNM |
Company name changed clarico recruitment (international) LIMITED\certificate issued on 08/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-06
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Town on 19 August 2022
|
|
|
22 Aug 2022 |
AD01 |
Registered office address changed from Apartment 5 136 Standishgate Wigan WN1 1ER United Kingdom to 5 Brayford Square London E1 0SG on 22 August 2022
|
|
|
22 Aug 2022 |
PSC07 |
Cessation of Russell Metcalf as a person with significant control on 18 August 2022
|
|
|
22 Aug 2022 |
TM01 |
Termination of appointment of Russell Metcalf as a director on 19 August 2022
|
|
|
24 Jun 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 May 2022
|
|
|
22 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
22 Jun 2022 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 April 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
14 May 2021 |
PSC03 |
Notification of Russell Metcalf as a person with significant control on 14 May 2021
|
|
|
14 May 2021 |
AP01 |
Appointment of Mr Russell Metcalf as a director on 14 May 2021
|
|
|
19 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-19
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
|
|
|
11 Jan 2021 |
AP01 |
Appointment of Mr Jamie Town as a director on 11 January 2021
|
|
|
11 Jan 2021 |
PSC01 |
Notification of Jamie Town as a person with significant control on 11 January 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 5 New Ings Armthorpe Doncaster DN3 3AZ England to Apartment 5 136 Standishgate Wigan WN11ER on 11 January 2021
|
|
|
11 Jan 2021 |
AP03 |
Appointment of Mr Jamie Town as a secretary on 11 January 2021
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 11 January 2021
|
|
|
11 Jan 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 11 January 2021
|
|