CLAM-BRUMMER LIMITED

Company number 00365889

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 July 2017	(11 pages)
04 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
23 May 2017	SH20	Statement by Directors	(1 page)
23 May 2017	SH19	Statement of capital on 23 May 2017 GBP 1	(3 pages)
23 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2017	AP01	Appointment of Mr Pankaj Shah as a director on 24 April 2017	(2 pages)
10 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 Mar 2017	AP01	Appointment of Mr Edward Prange Krawitt as a director on 28 February 2017	(2 pages)
08 Mar 2017	AD01	Registered office address changed from Bedwell End Essendon Hatfield Hertfordshire AL9 6HL to 45 Waterloo Road London NW2 7TX on 8 March 2017	(1 page)
08 Mar 2017	TM02	Termination of appointment of Nigel Sprague Oram as a secretary on 28 February 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Jane Elizabeth Redshaw Oram as a director on 28 February 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Nigel Sprague Oram as a director on 28 February 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 12,000	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 12,000	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 12,000	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)