CLAIRE'S CRAFTHOUSE LIMITED
Status | LIQUIDATION |
Company No. | 11071281 |
Category | Private Limited Company |
Incorporated | 20 Nov 2017 |
Age | 6 years, 7 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
CLAIRE'S CRAFTHOUSE LIMITED is an liquidation private limited company with number 11071281. It was incorporated 6 years, 7 months, 12 days ago, on 20 November 2017. The company address is 79 Caroline Street, Birmingham, B3 1UP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Mar 2024
Action Date: 13 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-13
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-23
Old address: Unit 71, Greendale Farm Burton Road Elford Tamworth B79 9DJ England
New address: 79 Caroline Street Birmingham B3 1UP
Documents
Liquidation voluntary statement of affairs
Date: 23 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Change to a person with significant control
Date: 14 Oct 2022
Action Date: 13 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-13
Psc name: Mrs Claire Jane Manton
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-13
Psc name: Mr Mark Sebastian Manton
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-13
Officer name: Mrs Claire Jane Manton
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-13
Officer name: Mr Mark Sebastian Manton
Documents
Notification of a person with significant control
Date: 13 Oct 2022
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Claire Jane Manton
Notification date: 2020-01-02
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-10
Old address: Unit 10 Coppice Garden Centre Coppice Lane Middleton Tamworth B78 2BU England
New address: Unit 71, Greendale Farm Burton Road Elford Tamworth B79 9DJ
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Second filing of confirmation statement with made up date
Date: 06 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-19
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-10
Old address: Unit 3, Coppice Garden Centre Coppice Lane Middleton Tamworth Staffordshire B78 2BU England
New address: Unit 10 Coppice Garden Centre Coppice Lane Middleton Tamworth B78 2BU
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Sebastian Manton
Appointment date: 2021-01-25
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Cessation of a person with significant control
Date: 20 Sep 2019
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claire Jane Manton
Cessation date: 2019-09-16
Documents
Change to a person with significant control
Date: 20 Sep 2019
Action Date: 16 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-16
Psc name: Mr Mark Sebastian Manton
Documents
Capital allotment shares
Date: 20 Sep 2019
Action Date: 16 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-16
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 22 Aug 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Sebastian Manton
Termination date: 2019-04-01
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 18 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Dec 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Change person director company with change date
Date: 02 Dec 2018
Action Date: 02 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-02
Officer name: Mr Mark Sebastian Manton
Documents
Change person director company with change date
Date: 02 Dec 2018
Action Date: 02 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-02
Officer name: Mrs Claire Jane Manton
Documents
Change to a person with significant control
Date: 02 Dec 2018
Action Date: 02 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-02
Psc name: Mr Mark Sebastian Manton
Documents
Change to a person with significant control
Date: 02 Dec 2018
Action Date: 02 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-02
Psc name: Mrs Claire Jane Manton
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2018
Action Date: 02 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-02
Old address: Heart of the Country Shopping Village Unit 14 London Road Swinfen Lichfield WS14 9QR United Kingdom
New address: Unit 3, Coppice Garden Centre Coppice Lane Middleton Tamworth Staffordshire B78 2BU
Documents
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