CLOCKWORK OUTSOURCE LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Return of final meeting in a creditors' voluntary winding up

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07/06/247 June 2024 Liquidators' statement of receipts and payments to 2024-04-05

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Appointment of a voluntary liquidator

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24/04/2324 April 2023 Statement of affairs

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Registered office address changed from 226a Melton Road Leicester LE4 7PG England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-04-24

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10/12/2110 December 2021 Satisfaction of charge 107607900002 in full

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORE MODHWADIA / 01/02/2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107607900001

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107607900002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 71 GREEN LANE ROAD LEICESTER LE5 3TP ENGLAND

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM SUITE 402 60 CHARLES STREET LEICESTER LE1 1FB ENGLAND

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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07/02/197 February 2019 31/05/18 UNAUDITED ABRIDGED

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM SUITE 312 NEW WALK HOUSE 108 NEW WALK LEICESTER LE1 7EA

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KISHORE MODHWADIA

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04/12/174 December 2017 CESSATION OF MATTHEW GEORGE LADKIN AS A PSC

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR CIRCLE CONSULTING DWC LLC

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 1 MORETON TERRACE FRODSHAM WA6 7BP UNITED KINGDOM

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17/10/1717 October 2017 DIRECTOR APPOINTED KISHORE MODHWADIA

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LADKIN

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107607900001

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30/08/1730 August 2017 CORPORATE DIRECTOR APPOINTED CIRCLE CONSULTING DWC LLC

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09/05/179 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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