CLOCKJACK INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 07681691 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2011 |
| Age | 13 years, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Feb 2023 |
| Years | 1 year, 4 months, 28 days |
SUMMARY
CLOCKJACK INVESTMENTS LIMITED is an dissolved private limited company with number 07681691. It was incorporated 13 years, 6 days ago, on 24 June 2011 and it was dissolved 1 year, 4 months, 28 days ago, on 02 February 2023. The company address is Third Floor Third Floor, London, EC1M 5SA, England.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Feb 2022
Action Date: 13 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Feb 2021
Action Date: 13 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Feb 2020
Action Date: 13 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-12-13
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 20 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2019
Action Date: 13 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-13
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 10 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary removal of liquidator by court
Date: 10 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of affairs
Date: 03 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-28
Old address: 3a Botolph Alley London EC3R 8DR England
New address: Third Floor 112 Clerkenwell Road London EC1M 5SA
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Brian Curran
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fraser Scott Duncan
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Brian Curran
Termination date: 2017-05-30
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Moore
Termination date: 2017-01-06
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-01
Old address: 14 Denman Street London W1D 7HJ
New address: 3a Botolph Alley London EC3R 8DR
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Capital allotment shares
Date: 26 Apr 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-21
Capital : 484,537 GBP
Documents
Capital allotment shares
Date: 12 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 16 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-16
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 10 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-10
Capital : 95,302 GBP
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 95,302 GBP
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Change person director company with change date
Date: 07 May 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Fraser Scott Duncan
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Change registered office address company with date old address
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-04
Old address: 25 Kippington Road Sevenoaks Kent TN13 2LJ
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Certificate change of name company
Date: 30 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wishbone investments LTD\certificate issued on 30/11/12
Documents
Change of name notice
Date: 30 Nov 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
Appoint person director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Brian Curran
Documents
Capital allotment shares
Date: 11 May 2012
Action Date: 26 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-26
Capital : 95,232 GBP
Documents
Capital allotment shares
Date: 06 Mar 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-20
Capital : 56,102.00 GBP
Documents
Change account reference date company current shortened
Date: 27 Feb 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-03-31
Documents
Appoint person director company with name
Date: 30 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David William Moore
Documents
Capital allotment shares
Date: 08 Dec 2011
Action Date: 01 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-01
Capital : 56,102 GBP
Documents
Capital allotment shares
Date: 26 Oct 2011
Action Date: 18 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-18
Capital : 32,502 GBP
Documents
Capital allotment shares
Date: 26 Oct 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-30
Capital : 30,002 GBP
Documents
Resolution
Date: 12 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Jul 2011
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 25 Jul 2011
Action Date: 14 Jul 2011
Category: Capital
Type: SH02
Date: 2011-07-14
Documents
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