Clock House Exchange Ltd was founded on 18 April 2008, it has a status of "Dissolved". The current directors of the company are listed as Lloyd, Samantha Claire, Lloyd, Juan Carlos, Temple Secretaries Limited, Company Directors Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Juan Carlos | 25 April 2008 | - | 1 |
COMPANY DIRECTORS LIMITED | 18 April 2008 | 18 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Samantha Claire | 25 April 2008 | - | 1 |
TEMPLE SECRETARIES LIMITED | 18 April 2008 | 18 April 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 October 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 August 2016 | |
DS01 - Striking off application by a company | 26 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 July 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
CH01 - Change of particulars for director | 22 April 2015 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 23 April 2014 | |
CH01 - Change of particulars for director | 23 April 2014 | |
CH03 - Change of particulars for secretary | 23 April 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AD01 - Change of registered office address | 07 June 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AD01 - Change of registered office address | 15 April 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 06 December 2009 | |
363a - Annual Return | 08 June 2009 | |
225 - Change of Accounting Reference Date | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
NEWINC - New incorporation documents | 18 April 2008 |