CompaniesInTheUK

CLAPPER LTD

Company number 02239292 ·

Dissolved

153 filings

Date Filing
2 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
2 Jan 2025 Final Gazette dissolved following liquidation View document
2 Oct 2024 Return of final meeting in a members' voluntary winding up · 13 pages View document
9 Jan 2024 Liquidators' statement of receipts and payments to 2023-12-08 · 13 pages View document
14 Feb 2023 Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on 2023-02-14 · 2 pages View document
9 Jan 2023 Resolutions View document
9 Jan 2023 Resolutions · 3 pages View document
28 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
28 Dec 2022 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 20 Old Bailey London EC4M 7AN on 2022-12-28 · 2 pages View document
28 Dec 2022 Declaration of solvency · 5 pages View document
7 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
23 Nov 2022 Director's details changed for Mr Anthony Alfred Bond on 2022-11-23 · 2 pages View document
23 Nov 2022 Appointment of Mr Anthony Alfred Bond as a director on 2022-11-23 · 2 pages View document
22 Nov 2022 Satisfaction of charge 4 in full · 1 page View document
22 Nov 2022 All of the property or undertaking has been released from charge 1 · 2 pages View document
22 Nov 2022 Satisfaction of charge 3 in full · 1 page View document
22 Nov 2022 Satisfaction of charge 2 in full · 1 page View document
14 Nov 2022 Termination of appointment of Amanda Merron as a director on 2022-11-14 · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
21 Sep 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Nov 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD OX1 2EP ENGLAND View document
22 Dec 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 23-38 HYTHE BRIDGE ST OXFORD HYTHE BRIDGE STREET OXFORD OX1 2EP ENGLAND View document
28 Nov 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 27 SOHO SQUARE LONDON W1D 3AY View document
30 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN GRAHAM BECKETT View document
29 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 14 October 2013 with full list of shareholders View document
8 Jan 2014 SAIL ADDRESS CREATED View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 14 October 2012 with full list of shareholders View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 27 SOHO SQUARE OXFORD W1D 3AY View document
3 Jan 2013 SECRETARY APPOINTED MR NORMAN GRAHAM BECKETT View document
3 Jan 2013 APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 24/25 NEW BOND STREET LONDON W1S 2RR View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 14 October 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 02/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAHAM BECKETT / 02/02/2010 View document
2 Feb 2010 Annual return made up to 14 October 2009 with full list of shareholders View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Mar 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
8 Mar 2008 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
28 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
20 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
19 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Oct 2004 DIRECTOR RESIGNED View document
21 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
28 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Jan 2003 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
10 Dec 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
10 Nov 2000 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 26/28 GREAT PORTLAND STREET LONDON W1N 5AD View document
14 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2000 NEW DIRECTOR APPOINTED View document
23 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
23 Aug 1999 COMPANY NAME CHANGED RESULTS BUSINESS CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 24/08/99 View document
17 Aug 1999 DIRECTOR RESIGNED View document
26 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
16 Dec 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 NC INC ALREADY ADJUSTED 28/11/97 View document
31 Dec 1997 RE ALLOTT FOR CASH 28/11/97 View document
31 Dec 1997 VARYING SHARE RIGHTS AND NAMES 28/11/97 View document
31 Dec 1997 ADOPT MEM AND ARTS 28/11/97 View document
31 Dec 1997 £ NC 100/41000 28/11/97 View document
31 Dec 1997 CONSO CONVE 28/11/97 View document
22 Oct 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: QUEENS HOUSE LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7BP View document
30 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS View document
13 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
26 Oct 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS View document
22 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
4 May 1995 NEW SECRETARY APPOINTED View document
5 Apr 1995 DIRECTOR RESIGNED View document
5 Apr 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
7 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS View document
7 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Apr 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
21 Jan 1994 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View document
21 Jan 1994 REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 63 GEE STREET LONDON EC1V 3RS View document
20 Sep 1993 REGISTERED OFFICE CHANGED ON 20/09/93 FROM: QUEENS HOUSE, LEICESTER PLACE, LEICESTER SQUARE, LONDON, WC2H 7BP. View document
7 May 1993 REGISTERED OFFICE CHANGED ON 07/05/93 FROM: THE TEA WAREHOUSE, 10A, LANT STREET, LONDON, SE1 1QR. View document
14 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1993 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View document
4 Apr 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
24 Jul 1992 FULL ACCOUNTS MADE UP TO 31/05/90 View document
24 Jul 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
25 Apr 1992 NEW DIRECTOR APPOINTED View document
28 Feb 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 View document
31 Jan 1992 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS View document
23 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Aug 1991 COMPANY NAME CHANGED WORTHINGTON STONE LIMITED CERTIFICATE ISSUED ON 15/08/91 View document
9 Apr 1991 RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS View document
25 Oct 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
25 Oct 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS View document
2 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 7/8 GREENLANDS PLACE LONDON NW1 0AP View document
19 Jul 1988 WD 07/06/88 AD 05/05/88--------- £ SI 98@1=98 £ IC 2/100 View document
19 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1988 COMPANY NAME CHANGED TOWERPEAK LIMITED CERTIFICATE ISSUED ON 07/07/88 View document
9 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
11 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1988 REGISTERED OFFICE CHANGED ON 10/05/88 FROM: 49 GREEN LANES LONDON N16 9BU View document
5 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document