CLICKANDBUY INTERNATIONAL LIMITED

05661160
1-4 CUMBERLAND PLACE THE WHITE BUILDING SOUTHAMPTON SO15 2NP

Documents

Documents
Date Category Description Pages
19 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
10 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 32 Buy now
30 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2023 insolvency Solvency Statement dated 30/11/23 1 Buy now
30 Nov 2023 resolution Resolution 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 auditors Auditors Resignation Company 2 Buy now
03 Oct 2022 accounts Annual Accounts 31 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 32 Buy now
06 Jan 2021 officers Change of particulars for director (Frank Stoffer) 2 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Christopher Warren Dunscombe) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 officers Appointment of director (Mr Christopher Warren Dunscombe) 2 Buy now
19 Nov 2020 accounts Annual Accounts 33 Buy now
22 May 2020 officers Termination of appointment of director (Isabelle Sabaud) 1 Buy now
27 Dec 2019 accounts Annual Accounts 33 Buy now
24 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 officers Appointment of director (Isabelle Sabaud) 2 Buy now
28 Sep 2018 accounts Annual Accounts 34 Buy now
05 Sep 2018 officers Termination of appointment of director (Frank-Stephan Hardt) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Sep 2017 accounts Annual Accounts 42 Buy now
05 Jan 2017 officers Termination of appointment of director (Holger Rambach) 1 Buy now
05 Jan 2017 officers Appointment of director (Frank Stoffer) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Michaela Klitsch) 1 Buy now
05 Jan 2017 officers Appointment of director (Dr Frank-Stephan Hardt) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2016 insolvency Solvency Statement dated 29/11/16 1 Buy now
19 Dec 2016 resolution Resolution 2 Buy now
21 Jun 2016 accounts Annual Accounts 41 Buy now
11 Jan 2016 annual-return Annual Return 8 Buy now
18 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2015 accounts Annual Accounts 42 Buy now
29 Jul 2015 officers Appointment of director (Michaela Klitsch) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Ulrich Keudel) 1 Buy now
13 Mar 2015 capital Return of Allotment of shares 5 Buy now
27 Feb 2015 officers Termination of appointment of director (Jesper Hjortholm) 1 Buy now
19 Jan 2015 resolution Resolution 28 Buy now
16 Jan 2015 annual-return Annual Return 9 Buy now
16 Jan 2015 officers Change of particulars for director (Holger Rambach) 2 Buy now
16 Jan 2015 officers Change of particulars for director (Holger Rambach) 2 Buy now
08 Sep 2014 officers Appointment of director (Holger Rambach) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Paul Anthony Marcantonio) 1 Buy now
02 May 2014 accounts Annual Accounts 40 Buy now
08 Apr 2014 capital Return of Allotment of shares 5 Buy now
30 Dec 2013 annual-return Annual Return 8 Buy now
08 Nov 2013 officers Change of particulars for director (Jesper Hjortholm) 2 Buy now
30 Oct 2013 officers Appointment of director (Jesper Hjortholm) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Nicholas Drew) 1 Buy now
02 May 2013 accounts Annual Accounts 41 Buy now
21 Feb 2013 officers Appointment of director (Paul Anthony Marcantonio) 2 Buy now
14 Jan 2013 document-replacement Second Filing Of Form With Form Type 13 Buy now
14 Jan 2013 annual-return Annual Return 7 Buy now
19 Dec 2012 capital Return of Allotment of shares 6 Buy now
19 Dec 2012 capital Return of Allotment of shares 6 Buy now
21 Nov 2012 officers Appointment of director (Ulrich Keudel) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Patrick Meisberger) 1 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 accounts Annual Accounts 39 Buy now
27 Mar 2012 capital Return of Allotment of shares 4 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Termination of appointment of director (Oliver Kinne) 1 Buy now
22 Aug 2011 officers Change of particulars for director (Nicholas James Drew) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (Charles Fraenkl) 1 Buy now
28 Jun 2011 capital Return of Allotment of shares 4 Buy now
12 May 2011 accounts Annual Accounts 43 Buy now
21 Feb 2011 resolution Resolution 13 Buy now
14 Feb 2011 capital Return of Allotment of shares 3 Buy now
06 Jan 2011 annual-return Annual Return 7 Buy now
18 Aug 2010 officers Termination of appointment of director (Frank Brinker) 1 Buy now
12 Aug 2010 officers Appointment of director (Oliver Kinne) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Hans Grodd) 1 Buy now
04 Jun 2010 officers Termination of appointment of director (Hans Grodd) 1 Buy now
11 May 2010 officers Appointment of director (Patrick Meisberger) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (Achim Lederle) 1 Buy now
21 Apr 2010 accounts Annual Accounts 26 Buy now
01 Apr 2010 officers Termination of appointment of director (Peter Stengel) 1 Buy now
20 Jan 2010 annual-return Annual Return 8 Buy now
27 Oct 2009 address Move Registers To Sail Company 2 Buy now
27 Oct 2009 address Change Sail Address Company 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Norbert Stangl) 1 Buy now
28 May 2009 accounts Annual Accounts 24 Buy now
27 Jan 2009 annual-return Return made up to 22/12/08; full list of members 5 Buy now
26 Jan 2009 officers Director's change of particulars / frank brinker / 06/12/2008 1 Buy now
15 Jan 2009 officers Director appointed charles fraenkl 2 Buy now