Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAVE CLARKE & SON LIMITED

Company number 05934681

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 14 January 2023
04 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2022
22 Apr 2021 AD01 Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021
19 Jan 2021 AD01 Registered office address changed from Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 January 2021
19 Jan 2021 600 Appointment of a voluntary liquidator
19 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15
19 Jan 2021 LIQ02 Statement of affairs
09 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 July 2017
19 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 July 2016
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013