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CLARKE BARNES LIMITED

Company number 12247945

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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)
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
23 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
28 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
26 Jun 2022 AA Accounts for a dormant company made up to 31 October 2020
26 Jun 2022 CS01 Confirmation statement made on 7 October 2021 with no updates
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 AD01 Registered office address changed from 4th Floor 35-39 Moorgate London EC2R 6AR United Kingdom to Salisbury House Salisbury House London London EC2M 5SQ on 16 April 2021
08 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 7 October 2019 with updates
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
12 Dec 2019 PSC01 Notification of Timothy Michael Clarke as a person with significant control on 7 October 2019
12 Dec 2019 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to 4th Floor 35-39 Moorgate London EC2R 6AR on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Daniel James Dwyer as a director on 7 October 2019
12 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 12 December 2019
12 Dec 2019 AP01 Appointment of Mr Timothy Michael Clarke as a director on 7 October 2019
07 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-07
  • GBP 1