Advanced company searchLink opens in new window

CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED

Company number 00427312

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
23 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
30 Jun 2009 288a Director appointed paul francis clarkson
30 Jun 2009 288a Director appointed michael conrad heap
22 Jun 2009 288b Appointment Terminated Director john begley
19 Jun 2009 288b Appointment Terminated Director william oram
18 Jul 2008 287 Registered office changed on 18/07/2008 from 8 devonshire square london EC2M 4PL
15 Jul 2008 4.70 Declaration of solvency
15 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-02
15 Jul 2008 600 Appointment of a voluntary liquidator
08 Oct 2007 363a Return made up to 26/09/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 26/09/06; full list of members
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
10 Feb 2006 AAMD Amended full accounts made up to 31 December 2004
24 Jan 2006 288b Director resigned