Advanced company searchLink opens in new window

18 CLAREMONT FIELD LIMITED

Company number 01282219

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 November 2017
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
10 Dec 2015 AD01 Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 10 December 2015
08 Dec 2015 600 Appointment of a voluntary liquidator
08 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
08 Dec 2015 4.70 Declaration of solvency
16 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
07 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 29,177
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of Mrs Marianne Patricia Barrett Rogers as a director on 2 June 2014
07 Aug 2014 TM01 Termination of appointment of James Stanley Hanson as a director on 2 June 2014
07 Aug 2014 AP01 Appointment of Mr Ian Peter Barrett as a director on 2 June 2014
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 29,177
07 Jan 2014 TM02 Termination of appointment of Enid Hanson as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders