- Company Overview for CLARABELLE SECURITIES LIMITED (00833884)
- Filing history for CLARABELLE SECURITIES LIMITED (00833884)
- People for CLARABELLE SECURITIES LIMITED (00833884)
- Insolvency for CLARABELLE SECURITIES LIMITED (00833884)
- More for CLARABELLE SECURITIES LIMITED (00833884)
| 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) |
|---|---|---|---|
| 12 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Nov 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
| 23 Nov 2009 | RESOLUTIONS |
Resolutions
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| 23 Nov 2009 | 4.70 | Declaration of solvency | |
| 03 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 31 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
| 25 Jul 2008 | 288c | Director and Secretary's Change of Particulars / james szpiro / 02/06/2008 / HouseName/Number was: , now: 15; Street was: 15 holland park avenue, now: holland park avenue; Occupation was: banker, now: private equity professional | |
| 21 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Mar 2008 | 363a | Return made up to 10/07/07; full list of members | |
| 31 May 2007 | AAMD | Amended accounts made up to 31 March 2006 | |
| 01 Mar 2007 | 363s | Return made up to 10/07/06; full list of members | |
| 01 Mar 2007 | 363(288) |
Director's particulars changed
|
|
| 01 Mar 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 05 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
| 19 Jul 2005 | 363s | Return made up to 10/07/05; full list of members | |
| 25 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
| 14 Oct 2004 | 288b | Secretary resigned | |
| 14 Oct 2004 | 287 | Registered office changed on 14/10/04 from: c/o wintrust securities LIMITED 21 college hill london EC4R 2RP | |
| 14 Oct 2004 | 288a | New secretary appointed | |
| 11 Aug 2004 | 363s | Return made up to 10/07/04; full list of members | |
| 08 Oct 2003 | AA | Full accounts made up to 31 March 2003 | |
| 08 Oct 2003 | AA | Full accounts made up to 31 March 2002 |