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CLAIM SOLVING LTD

Company number 07885431

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
23 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
13 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
10 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Elena Kyprianou
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 CH01 Director's details changed for Elena Kyprianou on 20 February 2013
24 Jan 2013 CH01 Director's details changed for Elena Kyprianou on 24 January 2013
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from 2Nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom on 10 December 2012
10 Dec 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 10 December 2012
07 Dec 2012 TM01 Termination of appointment of Corporate Directors Limited as a director
07 Dec 2012 TM01 Termination of appointment of Shirley Mwanje as a director
07 Dec 2012 AP01 Appointment of Elena Kyprianou as a director
  • ANNOTATION A second filed AP01 was registered on 10/10/2013
16 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted