CLARICO PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

07649697

Incorporation date

27/05/2011

Size

Total Exemption Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2011)

17/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

13/10/2023

Liquidators' statement of receipts and payments to 2023-05-14

View PDF (19 pages)

18/05/2022

Liquidators' statement of receipts and payments to 2022-05-14

View PDF (21 pages)

12/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2021

Liquidators' statement of receipts and payments to 2021-05-14

View PDF (22 pages)

30/05/2020

Liquidators' statement of receipts and payments to 2020-05-14

View PDF (16 pages)

29/07/2019

Liquidators' statement of receipts and payments to 2019-05-14

View PDF (19 pages)

04/06/2018

Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2018-06-04

View PDF (2 pages)

31/05/2018

Statement of affairs

View PDF (8 pages)

31/05/2018

Resolutions

View PDF (1 pages)

24/05/2018

Registration of charge 076496970005, created on 2018-05-05

View PDF (48 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (3 pages)

09/10/2017

Satisfaction of charge 076496970003 in full

View PDF (1 pages)

09/10/2017

Registration of charge 076496970004, created on 2017-10-06

View PDF (29 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

05/10/2017

Termination of appointment of Mohammad Iqbal Chaudry as a director on 2017-10-05

View PDF (1 pages)

05/10/2017

Termination of appointment of Stephen Douglas as a director on 2017-10-05

View PDF (1 pages)

05/10/2017

Notification of Jamie Langfield Town as a person with significant control on 2017-10-05

View PDF (2 pages)

05/10/2017

Cessation of Redbox Asset Management Limited as a person with significant control on 2017-10-05

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

07/04/2017

Satisfaction of charge 076496970002 in full

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

23/11/2016

Appointment of Mr Jamie Langfield Town as a director on 2016-11-23

View PDF (2 pages)

31/10/2016

Registration of charge 076496970003, created on 2016-10-28

View PDF (30 pages)

08/09/2016

Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 2016-09-08

View PDF (1 pages)

19/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

22/09/2015

Registration of charge 076496970002, created on 2015-09-15

View PDF (30 pages)

22/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

08/04/2015

Appointment of Mr Mohammad Iqbal Chaudry as a director on 2015-04-08

View PDF (2 pages)

08/04/2015

Termination of appointment of Redbox Asset Management Limited as a director on 2015-04-08

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

06/02/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

06/02/2014

Director's details changed for Redbox Enterprises Limited on 2013-02-28

View PDF (1 pages)

01/03/2013

Appointment of Mr Stephen Douglas as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Mark Livsey as a director

View PDF (1 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-02-18

View PDF (3 pages)

18/02/2013

Appointment of Redbox Enterprises Limited as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Stephen Douglas as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Cfd Secretaries Ltd as a secretary

View PDF (1 pages)

13/02/2013

Appointment of Mr Mark Livsey as a director

View PDF (2 pages)

14/01/2013

Certificate of change of name

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (3 pages)

07/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (3 pages)

15/08/2012

Termination of appointment of Mark Miller as a director

View PDF (1 pages)

09/08/2012

Appointment of Mr Mark Justin Miller as a director

View PDF (2 pages)

09/08/2012

Certificate of change of name

View PDF (3 pages)

25/06/2012

Certificate of change of name

View PDF (3 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (3 pages)

15/02/2012

Termination of appointment of John Simpson as a director

View PDF (1 pages)

08/02/2012

Certificate of change of name

View PDF (3 pages)

08/02/2012

Appointment of Mr Stephen Douglas as a director

View PDF (2 pages)

08/02/2012

Appointment of Cfd Secretaries Ltd as a secretary

View PDF (2 pages)

13/06/2011

Appointment of Mr John Robert Simpson as a director

View PDF (3 pages)

27/05/2011

Termination of appointment of Elizabeth Davies as a director

View PDF (1 pages)

27/05/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2016

Next confirmation date

15/01/2019

Last change occurred

31/05/2016

Accounts

Total Exemption Small

Last made up date

31/05/2016

Next account date

31/05/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

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Description

About CLARICO PERSONNEL LIMITED

CLARICO PERSONNEL LIMITED is an(a) Dissolved company incorporated on 27/05/2011 with the registered office located at C/O LIVE RECOVERIES LIMITED, Wentworth House 122 New Road Side Horsforth, Leeds LS18 4QB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARICO PERSONNEL LIMITED?

CLARICO PERSONNEL LIMITED is currently Dissolved. It was registered on 27/05/2011 and dissolved on 17/08/2024.

Where is CLARICO PERSONNEL LIMITED located?

CLARICO PERSONNEL LIMITED is registered at C/O LIVE RECOVERIES LIMITED, Wentworth House 122 New Road Side Horsforth, Leeds LS18 4QB.

What does CLARICO PERSONNEL LIMITED do?

CLARICO PERSONNEL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLARICO PERSONNEL LIMITED?

The latest filing was on 17/08/2024: Final Gazette dissolved following liquidation.