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CLOCKJACK INVESTMENTS LIMITED

Company number 07681691

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 19 pages (19 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020	View PDF Liquidators' statement of receipts and payments to 13 December 2020 - link opens in a new window - 20 pages (20 pages)
13 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 12 pages (12 pages)
20 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	View PDF Liquidators' statement of receipts and payments to 13 December 2018 - link opens in a new window - 11 pages (11 pages)
11 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
10 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
03 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD01	Registered office address changed from 3a Botolph Alley London EC3R 8DR England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 28 November 2017	View PDF Registered office address changed from 3a Botolph Alley London EC3R 8DR England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 28 November 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC01	Notification of Patrick Brian Curran as a person with significant control on 6 April 2016	View PDF Notification of Patrick Brian Curran as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Fraser Scott Duncan as a person with significant control on 6 April 2016	View PDF Notification of Fraser Scott Duncan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	TM01	Termination of appointment of Patrick Brian Curran as a director on 30 May 2017	View PDF Termination of appointment of Patrick Brian Curran as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM01	Termination of appointment of David William Moore as a director on 6 January 2017	View PDF Termination of appointment of David William Moore as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	AD01	Registered office address changed from 14 Denman Street London W1D 7HJ to 3a Botolph Alley London EC3R 8DR on 1 November 2016	View PDF Registered office address changed from 14 Denman Street London W1D 7HJ to 3a Botolph Alley London EC3R 8DR on 1 November 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 484,537	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 484,537 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 484,537	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 484,537 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 95,302	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 95,302 - link opens in a new window - 3 pages (3 pages)

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