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CLAVIS INTERNATIONAL LIMITED

Company number 03857715

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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)
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2022 DS01 Application to strike the company off the register
02 Mar 2021 CH04 Secretary's details changed for Oag Accountancy on 1 December 2020
01 Mar 2021 TM02 Termination of appointment of Oag Accountancy as a secretary on 31 January 2021
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
11 Jul 2020 CH04 Secretary's details changed for Oag Accountancy on 1 July 2020
11 Jul 2020 PSC04 Change of details for Mr Robert Hofbauer as a person with significant control on 1 July 2020
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
15 Jan 2020 AD01 Registered office address changed from 47 Marlow Road Maidenhead SL6 7AQ England to 823 Salisbury House (Oag) London Wall London EC2M 5QQ on 15 January 2020
24 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
03 Jul 2018 AD01 Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 47 Marlow Road Maidenhead SL6 7AQ on 3 July 2018
13 Mar 2018 AA Micro company accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
04 May 2017 AA Micro company accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
03 Feb 2016 AA Micro company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
22 Aug 2014 CH04 Secretary's details changed for Oag Accountancy on 1 August 2014
22 Aug 2014 AD01 Registered office address changed from C/O Oresund Landmark House 17 Hanover Square London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 22 August 2014