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CLARICE HOUSE (BURY ST EDMUNDS) LIMITED
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CLARICE HOUSE (BURY ST EDMUNDS) LIMITED: Filings

    • Overview

    Company NameCLARICE HOUSE (BURY ST EDMUNDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03836449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLARICE HOUSE (BURY ST EDMUNDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Aug 03, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		30 pagesAA

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		3 pagesAA01

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Edwin Michael Lewis James on Oct 13, 2016

    		2 pagesCH01

    Appointment of Mr Anthony Craig Elliott as a director on Sep 01, 2016

    		2 pagesAP01

    Satisfaction of charge 038364490004 in full

    		1 pagesMR04

    Satisfaction of charge 038364490005 in full

    		1 pagesMR04

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Bannatyne Fitness Limited as a director on Apr 08, 2016

    		1 pagesTM01

    Termination of appointment of Duncan Walker Bannatyne as a director on Apr 04, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Kenneth Peter Campling as a director on Jan 30, 2016

    		2 pagesAP01

    Full accounts made up to Apr 30, 2015

    		21 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of Bannatyne Fitness Limited as a director on Sep 02, 2015

    		2 pagesAP02

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04
    234Next

    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