CLICKTOOLS LIMITED

04027508
CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM ENGLAND TW14 8HD

Documents

Documents
Date Category Description Pages
02 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2022 gazette Gazette Notice Voluntary 1 Buy now
10 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
19 Oct 2021 insolvency Solvency Statement dated 14/10/21 1 Buy now
15 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Oct 2021 resolution Resolution 2 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
04 Oct 2021 incorporation Memorandum Articles 19 Buy now
04 Oct 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
30 Sep 2021 officers Termination of appointment of director (Bertil Majer) 1 Buy now
29 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 268 Buy now
06 Jul 2021 accounts Annual Accounts 20 Buy now
06 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Jun 2021 resolution Resolution 1 Buy now
17 Jun 2021 resolution Resolution 1 Buy now
17 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 268 Buy now
17 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Oct 2020 accounts Annual Accounts 21 Buy now
18 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 271 Buy now
18 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Yu-Ho Cheung) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Bertil Majer) 2 Buy now
15 Oct 2019 accounts Annual Accounts 21 Buy now
15 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 269 Buy now
15 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 officers Termination of appointment of director (Drew Wesley Grasham) 1 Buy now
21 Aug 2019 officers Termination of appointment of director (Kevin Joseph Furlong) 1 Buy now
21 Aug 2019 officers Termination of appointment of secretary (Kevin Joseph Furlong) 1 Buy now
21 Aug 2019 officers Appointment of director (Mr. Yu-Ho Cheung) 2 Buy now
21 Aug 2019 officers Appointment of director (Mr. Renaud Heyd) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 22 Buy now
18 Jan 2019 officers Appointment of director (Drew Wesley Grasham) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Roxanne Marie Oulman) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2018 accounts Annual Accounts 14 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 accounts Annual Accounts 22 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Roxanne Marie Oulman) 2 Buy now
07 Feb 2017 officers Appointment of secretary (Kevin Joseph Furlong) 3 Buy now
07 Feb 2017 officers Change of particulars for director (Ms Roxanne Marie Oulman) 3 Buy now
07 Feb 2017 officers Termination of appointment of director (Bob Lee Corey) 2 Buy now
07 Feb 2017 officers Appointment of director (Kevin Joseph Furlong) 3 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
31 Dec 2015 accounts Annual Accounts 17 Buy now
13 Oct 2015 officers Termination of appointment of director (David Jackson) 1 Buy now
04 Aug 2015 officers Appointment of director (Mr David Jackson) 2 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 officers Termination of appointment of director (David Jackson) 1 Buy now
06 Nov 2014 officers Appointment of secretary (Roxanne Marie Oulman) 2 Buy now
06 Nov 2014 officers Termination of appointment of secretary (David Jackson) 1 Buy now
05 Nov 2014 officers Appointment of director (Roxanne Marie Oulman) 2 Buy now
05 Nov 2014 officers Appointment of director (Bobbie Lee Corey) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Steven John Mountfield) 1 Buy now
04 Nov 2014 officers Termination of appointment of director (Andrew John Walker) 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Timothy Johnson Maly) 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Damon Cronkey) 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Andrew Chapman) 1 Buy now
17 Sep 2014 accounts Annual Accounts 20 Buy now
18 Jul 2014 annual-return Annual Return 11 Buy now
10 Sep 2013 accounts Annual Accounts 21 Buy now
11 Jul 2013 annual-return Annual Return 11 Buy now
05 Feb 2013 officers Termination of appointment of director (Nicholas Taylor) 1 Buy now
10 Sep 2012 accounts Annual Accounts 21 Buy now
04 Sep 2012 resolution Resolution 33 Buy now
04 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Jul 2012 officers Appointment of director (Damon Cronkey) 2 Buy now
26 Jul 2012 annual-return Annual Return 11 Buy now
25 Jul 2012 officers Termination of appointment of director (Brent Chudoba) 1 Buy now
01 Sep 2011 accounts Annual Accounts 20 Buy now
17 Aug 2011 annual-return Annual Return 11 Buy now
18 Jan 2011 officers Appointment of director (Mr Timothy Johnson Maly) 2 Buy now
18 Jan 2011 officers Appointment of director (Mr Brent Tyler Chudoba) 2 Buy now
10 Jan 2011 capital Return of Allotment of shares 4 Buy now
10 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jan 2011 resolution Resolution 32 Buy now
10 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jan 2011 change-of-constitution Notice Restriction On Company Articles 2 Buy now
04 Jan 2011 officers Change of particulars for director (Andrew Walker) 2 Buy now
04 Jan 2011 officers Appointment of director (Mr Steven John Mountfield) 2 Buy now
14 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now