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HIMOR (CLARENCE HOUSE) LIMITED

Company number 06920276

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2017 DS01 Application to strike the company off the register
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,613,269
31 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
28 Jan 2016 AA Full accounts made up to 30 June 2015
28 Jul 2015 AD01 Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Carrington Business Park Manchester Road Carrington Manchester M31 4DD on 28 July 2015
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
20 Mar 2014 AA Full accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
07 Mar 2013 AA Full accounts made up to 30 June 2012
19 Feb 2013 AD01 Registered office address changed from Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY on 19 February 2013
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
31 Oct 2011 CERTNM Company name changed himor (property) LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
31 Oct 2011 CONNOT Change of name notice
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Mark Austin Booth on 27 June 2011
27 Jun 2011 CH01 Director's details changed for Mr William Ainscough on 27 June 2011
18 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010