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CLAREMIN2 LIMITED

Company number 01438390

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
14 Jun 2019 CH01 Director's details changed for Mr William Angus Bridger on 17 May 2019
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
12 Dec 2014 AP01 Appointment of Mr William Angus Bridger as a director on 27 August 2014
04 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
04 Sep 2014 AP01 Appointment of Mr Rhydian Williams as a director on 27 August 2014
04 Sep 2014 AP04 Appointment of Compre Services (Uk) Limited as a secretary on 27 August 2014
04 Sep 2014 TM01 Termination of appointment of Christopher Harold Edward Jones as a director on 27 August 2014
04 Sep 2014 TM01 Termination of appointment of Elisabeth Anne Bagshaw as a director on 27 August 2014
04 Sep 2014 TM02 Termination of appointment of Chiltington International Limited as a secretary on 27 August 2014
04 Sep 2014 AD01 Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH England to 4Th Floor, St Clare House 30-33 Minories London EC3N 1DD on 4 September 2014
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013