BI CLARKE LTD filing history - Find and update company information - GOV.UK

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BI CLARKE LTD

Company number 13690606

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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)
26 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	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)
01 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2023	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)
14 Feb 2023	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	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)
18 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2022	AA01	Previous accounting period shortened from 31 October 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD01	Registered office address changed from Rs2-6 Ivy Business Centre Crown Street Failsworth M35 9BG United Kingdom to Suite 3a, Willow House Kingswood Business Park Holyhead Road Wolverhampton WV7 3AU on 21 January 2022	View PDF Registered office address changed from Rs2-6 Ivy Business Centre Crown Street Failsworth M35 9BG United Kingdom to Suite 3a, Willow House Kingswood Business Park Holyhead Road Wolverhampton WV7 3AU on 21 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC07	Cessation of Charlotte Pritchard as a person with significant control on 4 November 2021	View PDF Cessation of Charlotte Pritchard as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Charlotte Pritchard as a director on 4 November 2021	View PDF Termination of appointment of Charlotte Pritchard as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	PSC01	Notification of Matthew Andrei Ongtengco as a person with significant control on 4 November 2021	View PDF Notification of Matthew Andrei Ongtengco as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Matthew Andrei Ongtengco as a director on 4 November 2021	View PDF Appointment of Mr Matthew Andrei Ongtengco as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	AD01	Registered office address changed from 17 Carlton Close Thornhill Cardiff CF14 9EF Wales to Rs2-6 Ivy Business Centre Crown Street Failsworth M35 9BG on 31 October 2021	View PDF Registered office address changed from 17 Carlton Close Thornhill Cardiff CF14 9EF Wales to Rs2-6 Ivy Business Centre Crown Street Failsworth M35 9BG on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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