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CLIPABILITY LIMITED

Company number 03835785

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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)
29 Jan 2015 AP01 Appointment of Mr John Roger Haworth as a director on 12 January 2015
29 Jan 2015 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
20 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Jan 2014 AD01 Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
01 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Oct 2011 AP03 Appointment of Mr Stephen Lacey as a secretary
26 Oct 2011 TM02 Termination of appointment of Peter Low as a secretary
08 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Apr 2010 AP01 Appointment of Mr Stephen Lacey as a director
04 Feb 2010 AP03 Appointment of Peter Low as a secretary
04 Feb 2010 TM02 Termination of appointment of John Gulliver as a secretary
04 Feb 2010 TM01 Termination of appointment of John Gulliver as a director
22 Dec 2009 CH01 Director's details changed for Peter Low on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr John Keith Gulliver on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr John Keith Gulliver on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Kier Murray Fawcus on 22 December 2009