CLAVIS 2006-1 NIM PLC

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Company Documents

DateDescription
13/11/2413 November 2024 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Final Gazette dissolved following liquidation

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13/08/2413 August 2024 Return of final meeting in a members' voluntary winding up

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Declaration of solvency

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-01-16

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16/01/2416 January 2024 Appointment of a voluntary liquidator

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11/01/2411 January 2024 Satisfaction of charge 092964630001 in full

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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21/12/2221 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-20 with no updates

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29/10/2129 October 2021 Confirmation statement made on 2021-10-20 with no updates

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14/10/2114 October 2021 Full accounts made up to 2020-12-31

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / CLAVIS NIM REPACK LIMITED / 16/03/2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/01/1819 January 2018 DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAM

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL

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18/01/1818 January 2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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21/12/1621 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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21/12/1621 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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16/05/1616 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/11/1526 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092964630001

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05/12/145 December 2014 27/11/14 STATEMENT OF CAPITAL GBP 50000.00

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05/12/145 December 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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28/11/1428 November 2014 COMMENCE BUSINESS AND BORROW

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28/11/1428 November 2014 APPLICATION COMMENCE BUSINESS

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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