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CLARENDON BEVERAGES LIMITED

Company number 00149075

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 22 January 2018	View PDF Liquidators' statement of receipts and payments to 22 January 2018 - link opens in a new window - 10 pages (10 pages)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 February 2017	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23 - link opens in a new window - 1 page (1 page)
16 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 5	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 5 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 5	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 5 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
02 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
02 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 - link opens in a new window - 16 pages (16 pages)
28 Feb 2012	AP01	Appointment of Annie Henriette Loupret Ep. Gregoire as a director	View PDF Appointment of Annie Henriette Loupret Ep. Gregoire as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of Timothy Busby as a director	View PDF Termination of appointment of Timothy Busby as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 02/03/2012.	View PDF Annual return made up to 31 May 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 02/03/2012. - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders ANNOTATION A second filing AR01 was registered on 02/03/2012.	View PDF Annual return made up to 31 May 2010 with full list of shareholders ANNOTATION A second filing AR01 was registered on 02/03/2012. - link opens in a new window - 6 pages (6 pages)

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