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TCLARKE SOUTH EAST LIMITED
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TCLARKE SOUTH EAST LIMITED: Filings

    • Overview

    Company NameTCLARKE SOUTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01878294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TCLARKE SOUTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13

    Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jan 06, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2024

    		LRESSP

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		13 pagesAA

    Director's details changed for Mr Mark Lawrence on May 01, 2022

    		2 pagesCH01

    Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on Apr 26, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on Apr 20, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		13 pagesAA

    Termination of appointment of David James Lanchester as a secretary on May 27, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0