G & A CLARKE HOLDINGS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Application to strike the company off the register

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09/01/259 January 2025 Change of name notice

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09/01/259 January 2025 Certificate of change of name

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04/10/244 October 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-18 with no updates

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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04/05/164 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/05/151 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/05/142 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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08/05/138 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/05/128 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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17/05/1117 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/04/1027 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/06/093 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/05/088 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/05/0725 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/04/0525 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/04/0426 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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08/05/038 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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23/04/0123 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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05/05/005 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/04/9922 April 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 SECRETARY'S PARTICULARS CHANGED

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17/04/9817 April 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/04/9723 April 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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26/02/9726 February 1997 NEW SECRETARY APPOINTED

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26/02/9726 February 1997 SECRETARY RESIGNED

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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09/04/969 April 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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26/06/9526 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9524 April 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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24/05/9424 May 1994 REGISTERED OFFICE CHANGED ON 24/05/94 FROM: JUBILEE FARMHOUSE STATION ROAD HALTON HOLEGATE SPILSBY LINCS PE23 5PB

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25/04/9425 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/9425 April 1994 RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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28/04/9328 April 1993 NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS

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17/12/9217 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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15/04/9215 April 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/918 May 1991 RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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03/10/893 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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21/09/8921 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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09/08/899 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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