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CLAREMONT AUTOMATICS LIMITED

Company number 00612002

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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)
22 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Oct 2016	4.68	Liquidators' statement of receipts and payments to 15 September 2016	View PDF Liquidators' statement of receipts and payments to 15 September 2016 - link opens in a new window - 18 pages (18 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 15 September 2015	View PDF Liquidators' statement of receipts and payments to 15 September 2015 - link opens in a new window - 17 pages (17 pages)
23 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from 40 Oakley Road Chinnor Oxfordshire OX39 4ES to 3 Field Court London WC1R 5EF on 26 September 2014	View PDF Registered office address changed from 40 Oakley Road Chinnor Oxfordshire OX39 4ES to 3 Field Court London WC1R 5EF on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	AA	Accounts for a medium company made up to 30 June 2012	View PDF Accounts for a medium company made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
18 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	CH01	Director's details changed for Gillian Ann Thomas on 1 January 2013	View PDF Director's details changed for Gillian Ann Thomas on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Apr 2012	AA	Accounts for a medium company made up to 30 June 2011	View PDF Accounts for a medium company made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	CH01	Director's details changed for Mr Charles William Butler on 1 January 2011	View PDF Director's details changed for Mr Charles William Butler on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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