CLICKANDBUY INTERNATIONAL LIMITED filing history - Find and update company information

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CLICKANDBUY INTERNATIONAL LIMITED

Company number 05661160

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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)
19 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AD01	Registered office address changed from Building K2, Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to C/O James Cowper Kreston 1-4 Cumberland Place the White Building Southampton SO15 2NP on 10 January 2024	View PDF Registered office address changed from Building K2, Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom to C/O James Cowper Kreston 1-4 Cumberland Place the White Building Southampton SO15 2NP on 10 January 2024 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-04 - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1,301,008	View PDF Statement of capital on 30 November 2023 GBP 1,301,008 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/11/2023	View PDF Resolutions RES13 ‐ Reduce share premium 30/11/2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
06 Jan 2021	CH01	Director's details changed for Frank Stoffer on 1 June 2019	View PDF Director's details changed for Frank Stoffer on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Christopher Warren Dunscombe on 1 December 2020	View PDF Director's details changed for Mr Christopher Warren Dunscombe on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AP01	Appointment of Mr Christopher Warren Dunscombe as a director on 1 December 2020	View PDF Appointment of Mr Christopher Warren Dunscombe as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
22 May 2020	TM01	Termination of appointment of Isabelle Sabaud as a director on 28 February 2020	View PDF Termination of appointment of Isabelle Sabaud as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
24 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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