CLOC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2422 July 2024 | Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22 |
| 12/07/2412 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-12 |
| 22/11/2322 November 2023 | Registered office address changed from Unit 10 Milmead Industrial Centre Mill Mead Road Tottenham London N17 9QU United Kingdom to 1 Kings Avenue London N21 3NA on 2023-11-22 |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Statement of affairs |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 22/09/2322 September 2023 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Unit 10 Milmead Industrial Centre Mill Mead Road Tottenham London N17 9QU on 2023-09-22 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/04/227 April 2022 | Change of details for Mrs Maria Christou as a person with significant control on 2022-04-07 |
| 07/04/227 April 2022 | Change of details for Mr Tommay Thomas as a person with significant control on 2022-04-07 |
| 07/04/227 April 2022 | Change of details for Mrs Tanya Alison Thomas as a person with significant control on 2022-04-07 |
| 07/04/227 April 2022 | Secretary's details changed for Mr Tommay Thomas on 2022-04-07 |
| 07/04/227 April 2022 | Director's details changed for Mr Tommay Thomas on 2022-04-07 |
| 20/01/2220 January 2022 | Previous accounting period shortened from 2021-04-29 to 2021-04-28 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 19/07/1719 July 2017 | PREVEXT FROM 30/10/2016 TO 29/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM C/O VENTHAMS LIMITD 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA |
| 29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMAY THOMAS / 29/12/2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/07/1628 July 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 19/01/1619 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/01/1530 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/02/1413 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / TOMMAY THOMAS / 30/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMAY THOMAS / 30/04/2013 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/01/1216 January 2012 | PREVEXT FROM 30/06/2011 TO 31/10/2011 |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOU |
| 01/03/101 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/07/0518 July 2005 | COMPANY NAME CHANGED LONDON OFFSET COLOUR LIMITED CERTIFICATE ISSUED ON 18/07/05 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 3RD FLOOR 63 LINCOLN'S INN FIELDS LONDON WC2A 3JX |
| 10/01/0010 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
| 21/08/9821 August 1998 | £ NC 1000/2000 01/06/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: 1 BENTINCK STREET LONDON W1M 5RN |
| 10/02/8810 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/02/762 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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