WILLIAM CLARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Liquidators' statement of receipts and payments to 2025-04-16 |
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 29/05/2429 May 2024 | Second filing for the appointment of Egemen Coskun as a director |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Joelsons 2 Marylebone Road London NW1 4DF |
| 01/05/241 May 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to 30 Finsbury Square London EC2A 1AG on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 29/11/2329 November 2023 | Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 17/05/2317 May 2023 | Satisfaction of charge 086826970002 in full |
| 09/05/239 May 2023 | Appointment of Mr Egemen Coskun as a director on 2023-03-31 |
| 09/05/239 May 2023 | Termination of appointment of Borris Lungen as a director on 2023-03-31 |
| 05/05/235 May 2023 | Termination of appointment of Stefan Bruns as a director on 2023-04-03 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Statement of capital on 2022-09-29 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 03/11/213 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BYRON EVANS |
| 21/09/1821 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/09/1813 September 2018 | SAIL ADDRESS CREATED |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 07/08/187 August 2018 | DIRECTOR APPOINTED BORRIS LUNGEN |
| 07/08/187 August 2018 | DIRECTOR APPOINTED STEFAN BRUNS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MARK STEFAN SCHERTLE |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CLARK (HOLDINGS) LIMITED |
| 14/09/1714 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 09/09/169 September 2016 | ADOPT ARTICLES 22/07/2016 |
| 25/08/1625 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086826970001 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM UNIT 2 THERM ROAD HULL EAST YORKSHIRE HU8 7BF |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED BYRON EVANS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED NICHOLAS SIMON HARDING |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK |
| 10/09/1510 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086826970001 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM UNIT 2 THERM ROAD HULL EAST YORKSHIRE HU17 8YD UNITED KINGDOM |
| 09/09/139 September 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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