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CLAIRE CONFECTIONS LIMITED

Company number 01912064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2023 AD01 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 24 May 2023
24 May 2023 LIQ01 Declaration of solvency
24 May 2023 600 Appointment of a voluntary liquidator
24 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-18
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA01 Previous accounting period shortened from 28 September 2022 to 27 September 2022
08 Aug 2022 AD01 Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 8 August 2022
29 Jun 2022 AA01 Previous accounting period shortened from 29 September 2021 to 28 September 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 29 September 2020
28 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
24 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
16 Oct 2020 CH03 Secretary's details changed for Susan Clare Lovett on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Susan Clare Lovett on 16 October 2020
16 Oct 2020 PSC04 Change of details for Susan Clare Lovett as a person with significant control on 16 October 2020
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
24 Jun 2020 AA01 Previous accounting period shortened from 29 March 2020 to 30 September 2019
25 Mar 2020 AA01 Current accounting period extended from 29 September 2019 to 29 March 2020
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018