CLICK GORDON HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Termination of appointment of Anita Shrestha Bandak as a director on 2024-06-11 |
| 17/02/2417 February 2024 | Second filing of Confirmation Statement dated 2024-02-07 |
| 08/02/248 February 2024 | Change of details for Mrs Anita Bandak as a person with significant control on 2023-08-10 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Appointment of Mrs Anita Bandak as a director on 2023-08-10 |
| 11/08/2311 August 2023 | Termination of appointment of Aaron John Emmett as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Notification of Anita Bandak as a person with significant control on 2023-08-10 |
| 10/08/2310 August 2023 | Cessation of Aaron John Emmett as a person with significant control on 2023-08-10 |
| 09/08/239 August 2023 | Termination of appointment of Gemma Pond as a director on 2023-08-04 |
| 09/08/239 August 2023 | Appointment of Mr Aaron John Emmett as a director on 2023-08-04 |
| 07/08/237 August 2023 | Certificate of change of name |
| 05/06/235 June 2023 | Certificate of change of name |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 01/06/231 June 2023 | Termination of appointment of Aaron John Emmett as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mrs Gemma Pond as a director on 2023-06-01 |
| 05/05/235 May 2023 | Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 2023-05-05 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 2022-11-29 |
| 09/11/229 November 2022 | Micro company accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CESSATION OF CLICK PROPERTIES LIMITED AS A PSC |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JOHN EMMETT |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX ENGLAND |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN EMMETT / 05/03/2018 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / CLICK PROPERTIES LIMITED / 05/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | COMPANY NAME CHANGED CLICK GORDEN HOUSE LIMITED CERTIFICATE ISSUED ON 11/12/17 |
| 08/12/178 December 2017 | COMPANY NAME CHANGED CLICK PROPERTIES WAGNER LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/04/174 April 2017 | PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED CLICK PROPERTIES SLOUGH LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | COMPANY NAME CHANGED CLICK PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/04/16 |
| 18/04/1618 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1613 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1613 March 2016 | COMPANY NAME CHANGED TPS SLOUGH LTD CERTIFICATE ISSUED ON 13/03/16 |
| 10/07/1510 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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