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CLARE LODGE LIMITED

Company number 00498445

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
12 Mar 2010 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 12 March 2010
06 Mar 2010 AD01 Registered office address changed from 3rd Floor 7-10 Chandos Street London W1G 9DQ on 6 March 2010
03 Mar 2010 600 Appointment of a voluntary liquidator
03 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-23
03 Mar 2010 4.70 Declaration of solvency
29 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 15/04/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from 3RD floor 7-10 chandos street london W1G 9DQ united kingdom
01 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 15/04/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 2 tavistock place london WC1H 9SS
18 Apr 2008 288b Appointment Terminated Director stanley cattell
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
26 Jul 2007 288a New secretary appointed
15 Jun 2007 363s Return made up to 01/06/07; no change of members
15 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
23 Jun 2006 363s Return made up to 01/06/06; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
09 Jun 2005 363s Return made up to 01/06/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 01/06/04; full list of members
09 Jun 2004 363(287) Registered office changed on 09/06/04