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TCLARKE SOUTH WEST LIMITED
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TCLARKE SOUTH WEST LIMITED: Filings

    • Overview

    Company NameTCLARKE SOUTH WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02013973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TCLARKE SOUTH WEST 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

    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

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

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

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

    		13 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Registered office address changed from 20 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to 45 Moorfields London EC2Y 9AE on Aug 06, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 27, 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