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CLIVE CHRISTIAN JEWELLERY LTD

Company number 09063452

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
26 May 2017 AD01 Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017
20 Dec 2016 AP03 Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of David French as a secretary on 20 December 2016
08 Jul 2016 AP01 Appointment of Mr Andy Macfie as a director on 1 June 2016
08 Jul 2016 AP01 Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on 1 June 2016
07 Jul 2016 AP01 Appointment of Mr Rahan Ahmad Shaheen as a director on 1 June 2016
07 Jul 2016 AP01 Appointment of Mr Ahmad Salam as a director on 1 June 2016
01 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
31 May 2016 AP03 Appointment of Mr David French as a secretary on 29 February 2016
27 May 2016 AD01 Registered office address changed from 1 Pillory Street Nantwich CW5 5BZ to 76 Brook Street London W1K 5EE on 27 May 2016
20 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 TM02 Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016
04 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
26 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1