- Company Overview for CLAREMIN2 LIMITED (01438390)
- Filing history for CLAREMIN2 LIMITED (01438390)
- People for CLAREMIN2 LIMITED (01438390)
- More for CLAREMIN2 LIMITED (01438390)
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) |
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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
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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
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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
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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 |