CLARK & CLARK PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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28/11/2228 November 2022 Application to strike the company off the register

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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19/07/2119 July 2021 Termination of appointment of Tracy Louise Clark as a director on 2021-07-05

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07/07/217 July 2021 Registered office address changed from Regent House Oyster Wharf 16-18 Lombard Road London SW11 3RB United Kingdom to 55 Lombard Road Lombard Road London SW11 3RX on 2021-07-07

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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29/04/2029 April 2020 SECRETARY APPOINTED MR MATTHEW BURDEN

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29/04/2029 April 2020 APPOINTMENT TERMINATED, SECRETARY BRONWYN RAPSON

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03/02/203 February 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARK & CLARK LIMITED

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23/01/2023 January 2020 CESSATION OF CWC PCO SOLUTIONS LIMITED AS A PSC

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23/01/2023 January 2020 CESSATION OF MATTHEW BURDEN AS A PSC

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN CLARK

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09/12/199 December 2019 30/09/19 STATEMENT OF CAPITAL GBP 3500000

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWC PCO SOLUTIONS LIMITED

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19/07/1919 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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