CLIPPER TEAS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CLIPPER TEAS LIMITED

Company number 03695969

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Dec 2013	SH19	Statement of capital on 6 December 2013 GBP 1	View PDF Statement of capital on 6 December 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	CAP-SS	Solvency statement dated 22/11/13	View PDF Solvency statement dated 22/11/13 - link opens in a new window - 1 page (1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2012	CH01	Director's details changed for Dr Ronald Johannes Josephus Bernardus Merckx on 19 November 2012	View PDF Director's details changed for Dr Ronald Johannes Josephus Bernardus Merckx on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr Jason Edward Boxer on 19 November 2012	View PDF Director's details changed for Mr Jason Edward Boxer on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Mar 2012	AP01	Appointment of Ronald Johannes Josephus Bernardus Merckx as a director	View PDF Appointment of Ronald Johannes Josephus Bernardus Merckx as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AP01	Appointment of Patrick David Cairns as a director	View PDF Appointment of Patrick David Cairns as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AP01	Appointment of Jason Edward Boxer as a director	View PDF Appointment of Jason Edward Boxer as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AP03	Appointment of Jason Edward Boxer as a secretary	View PDF Appointment of Jason Edward Boxer as a secretary - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	TM02	Termination of appointment of Martin Chalmers as a secretary	View PDF Termination of appointment of Martin Chalmers as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Martin Chalmers as a director	View PDF Termination of appointment of Martin Chalmers as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Anthony Revill-Johnson as a director	View PDF Termination of appointment of Anthony Revill-Johnson as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category