TARGETBASE CLAYDON HEELEY LIMITED: Filings

  • Overview

    Company NameTARGETBASE CLAYDON HEELEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02421407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TARGETBASE CLAYDON HEELEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Paul Ian Tomlinson on Jun 10, 2022

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Nov 26, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    15 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    58 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    Appointment of Mr Paul Ian Tomlinson as a director on Oct 28, 2020

    2 pagesAP01

    Termination of appointment of Dennis Paul Gillespie as a director on Oct 28, 2020

    1 pagesTM01

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    11 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 25, 2019 with updates

    6 pagesCS01

    Change of details for Das Uk Investments Limited as a person with significant control on Sep 03, 2018

    2 pagesPSC05

    Appointment of Mr John Martin William Betts as a director on Sep 30, 2018

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    11 pagesAA

    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