CLAVIS 2007-1 NIM PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/08/2416 August 2024 | Return of final meeting in a members' voluntary winding up |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Declaration of solvency |
| 17/01/2417 January 2024 | Appointment of a voluntary liquidator |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-01-17 |
| 11/01/2411 January 2024 | Satisfaction of charge 092965370001 in full |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / CLAVIS NIM REPACK LIMITED / 16/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 24/03/2024 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 24/03/2024 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 24/03/2024 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 18/01/1818 January 2018 | |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 09/12/2016 |
| 21/12/1621 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 21/12/1621 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 21/12/1621 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092965370001 |
| 05/12/145 December 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 05/12/145 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 50000 |
| 28/11/1428 November 2014 | APPLICATION COMMENCE BUSINESS |
| 28/11/1428 November 2014 | COMMENCE BUSINESS AND BORROW |
| 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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