CLICK 4 ACCESSORIES.CO.UK LTD

Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 Application to strike the company off the register

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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

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12/06/2112 June 2021 Confirmation statement made on 2021-06-07 with no updates

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

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/09/189 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/06/1611 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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09/03/169 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/03/168 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/07/152 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HERNAKE BHARAT / 16/06/2013

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17/06/1317 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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12/03/1312 March 2013 30/06/12 TOTAL EXEMPTION FULL

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26/07/1226 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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26/03/1226 March 2012 30/06/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER BHARAT / 01/01/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HERNAKE BHARAT / 01/01/2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 46 TRINITY ROAD SOUTHALL MIDDLESEX UB1 1EW

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / HERNAKE BHARAT / 20/01/2011

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11/03/1111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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20/06/1020 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER BHARAT / 07/06/2010

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21/04/1021 April 2010 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 30/06/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 30/06/07 TOTAL EXEMPTION FULL

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13/07/0713 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/08/0419 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/09/0210 September 2002 COMPANY NAME CHANGED HSB INTERACTIVE SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 10/09/02

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02/07/022 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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