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CLAN PROPERTIES LIMITED

Company number 00541690

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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)
01 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2023	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)
25 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 12 pages (12 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 November 2022	View PDF Liquidators' statement of receipts and payments to 27 November 2022 - link opens in a new window - 12 pages (12 pages)
03 Nov 2022	AD01	Registered office address changed from Citygate House C/O M H Recovery Limited R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 3 November 2022	View PDF Registered office address changed from Citygate House C/O M H Recovery Limited R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 27 November 2021	View PDF Liquidators' statement of receipts and payments to 27 November 2021 - link opens in a new window - 12 pages (12 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2020	View PDF Liquidators' statement of receipts and payments to 27 November 2020 - link opens in a new window - 12 pages (12 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2019	View PDF Liquidators' statement of receipts and payments to 27 November 2019 - link opens in a new window - 12 pages (12 pages)
21 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AD01	Registered office address changed from 60 Barnsbury Road London N1 0HD to Citygate House C/O M H Recovery Limited R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 29 November 2018	View PDF Registered office address changed from 60 Barnsbury Road London N1 0HD to Citygate House C/O M H Recovery Limited R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 29 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,850	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,850 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2,850	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2,850 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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