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Company number 11173700

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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)
07 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2022 AD01 Registered office address changed from 58 New Bedford Road Luton LU1 1SH England to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 July 2022
19 Jul 2022 LIQ02 Statement of affairs
19 Jul 2022 600 Appointment of a voluntary liquidator
19 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-05
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
26 Jul 2021 MR01 Registration of charge 111737000001, created on 23 July 2021
30 Jun 2021 AA Micro company accounts made up to 31 January 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
05 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
25 Aug 2020 AA Micro company accounts made up to 31 January 2020
04 Aug 2020 CH01 Director's details changed for Mr Cristian Mircea Popescu on 4 August 2020
04 Aug 2020 PSC04 Change of details for Mr Cristian Mircea Popescu as a person with significant control on 4 August 2020
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
29 Jan 2018 AD01 Registered office address changed from 58 New Bedford Road London Bedfordshire LU1 1SH United Kingdom to 58 New Bedford Road Luton LU1 1SH on 29 January 2018
29 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-29
  • GBP 100