CLARIZEN UK LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CLARIZEN UK LTD

Company number 09139288

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 45 Gresham Street London EC2V 7BG on 22 June 2023	View PDF Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 45 Gresham Street London EC2V 7BG on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2021	RP04TM01	Second filing for the termination of Michael Todd Sanders as a director	View PDF Second filing for the termination of Michael Todd Sanders as a director - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	RP04TM01	Second filing for the termination of Gregory Scott Gilmore as a director	View PDF Second filing for the termination of Gregory Scott Gilmore as a director - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	RP04AP01	Second filing for the appointment of Mr Razat Guarav as a director	View PDF Second filing for the appointment of Mr Razat Guarav as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Matthew Zilli as a director on 16 September 2021	View PDF Termination of appointment of Matthew Zilli as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Michael Todd Sanders as a director on 3 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2021	View PDF Termination of appointment of Michael Todd Sanders as a director on 3 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Gregory Scott Gilmore as a director on 3 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2021	View PDF Termination of appointment of Gregory Scott Gilmore as a director on 3 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Razat Gaurav as a director on 3 September 2021 ANNOTATION Clarification a second filed AP01 was registered 21/09/2021.	View PDF Appointment of Mr Razat Gaurav as a director on 3 September 2021 ANNOTATION Clarification a second filed AP01 was registered 21/09/2021. - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Mr Gregory Scott Gilmore as a director on 9 April 2021	View PDF Appointment of Mr Gregory Scott Gilmore as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Michael Todd Sanders as a director on 9 April 2021	View PDF Appointment of Mr Michael Todd Sanders as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Ms. Melanie Grote as a director on 9 April 2021	View PDF Appointment of Ms. Melanie Grote as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Matthew Zilli as a director on 2 December 2020	View PDF Appointment of Mr Matthew Zilli as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Boaz Chalamish as a director on 2 December 2020	View PDF Termination of appointment of Boaz Chalamish as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

Filter by category