CLIQUE LONDON LIMITED — Filings & Documents (41)
(E)Final statement of accounts
2017-09-18 · Other
(E)Return of final meeting
2017-09-18 · Other
(E)Liquidator's statement of account
2017-09-18 · Winding Up
(E)Liquidator's statement of account
2017-03-28 · Winding Up
(E)Liquidator's statement of account
2016-09-27 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2016-05-24 · Winding Up
(E)Liquidator's statement of account
2016-04-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-17 · Address Change
(E)Special Resolution (Winding Up)
2015-03-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-17 · Winding Up
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-13 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-12 · Other
(E)Memorandum & Articles of Association
2003-12-12 · Memorandum & Articles
Certificate of Incorporation
2003-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-09-18 | |
| (E)Return of final meeting | Other | 2017-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2016-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-13 | |
| (E)Declaration of Compliance | Other | 2003-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-12 | |
| Certificate of Incorporation | Incorporation | 2003-12-12 |
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