CLIQUE BRANDS UK LIMITED
| Status | DISSOLVED |
| Company No. | 10871824 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2017 |
| Age | 6 years, 10 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2024 |
| Years | 1 month, 21 days |
SUMMARY
CLIQUE BRANDS UK LIMITED is an dissolved private limited company with number 10871824. It was incorporated 6 years, 10 months, 12 days ago, on 18 July 2017 and it was dissolved 1 month, 21 days ago, on 09 April 2024. The company address is Quay House Quay House, Bath, BA1 1UA, England.
Company Fillings
Gazette dissolved voluntary
Date: 09 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mr Andrew John Thomas
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Anne Ladkin-Brand
Termination date: 2024-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Oliver James Foster
Documents
Dissolution application strike off company
Date: 15 Jan 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Aug 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Capital statement capital company with date currency figure
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-08-24
Documents
Legacy
Date: 24 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/12/22
Documents
Resolution
Date: 24 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 27 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 27 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Foster
Appointment date: 2023-05-30
Documents
Appoint person secretary company with name date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-31
Officer name: Mr David John Bateson
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Zillah Ellen Byng-Thorne
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Bateson
Appointment date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 18 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-18
Officer name: Robert William Tompkins
Documents
Accounts with accounts type small
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-27
Old address: Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
New address: Quay House the Ambury Bath BA1 1UA
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Notification of a person with significant control
Date: 28 Jul 2022
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Clique Brands Inc
Notification date: 2017-07-18
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-17
Officer name: Mrs Penelope Anne Ladkin-Brand
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zillah Ellen Byng-Thorne
Appointment date: 2022-06-17
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Shea Power
Termination date: 2022-06-17
Documents
Cessation of a person with significant control
Date: 28 Jul 2022
Action Date: 16 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-16
Psc name: Katherine Shea Power
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Address
Type: AD01
New address: Suite 2 First Floor 10 Temple Back Bristol BS1 6FL
Old address: Floor 11, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
Change date: 2022-04-28
Documents
Accounts with accounts type small
Date: 13 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type small
Date: 18 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type small
Date: 02 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Radius Commercial Services Limited
Termination date: 2018-12-20
Documents
Change account reference date company current extended
Date: 02 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
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