CLACF LIMITED

Company number 01508646

Date	Type	Description	View / Download
23 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Sep 2011	AD01	Registered office address changed from C/O Legal Department Broadwalk House 5 Appold Street London EC2A 2DA England on 12 September 2011	(2 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	(2 pages)
08 Sep 2011	4.70	Declaration of solvency	(3 pages)
04 Aug 2011	AP03	Appointment of Olivier Fleurant as a secretary	(1 page)
04 Aug 2011	AP01	Appointment of Nicolas Henrion as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Olivier Fleurant as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of John Compton as a director	(1 page)
04 Aug 2011	TM02	Termination of appointment of John Rayment as a secretary	(1 page)
04 Aug 2011	AD01	Registered office address changed from 1st Floor Bellerive House 3 Muirfield Crescent London E14 9SZ on 4 August 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100,000	(4 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
10 Jan 2011	AUD	Auditor's resignation	(2 pages)
27 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
09 Mar 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
04 Sep 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
27 Feb 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
12 Sep 2008	363a	Return made up to 16/07/08; full list of members	(3 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from bellerive house 3 muirfield crescent london E14 9SZ	(1 page)
25 Feb 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
24 Sep 2007	363s	Return made up to 16/07/07; no change of members	(6 pages)
20 Mar 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
21 Aug 2006	363s	Return made up to 16/07/06; full list of members	(6 pages)