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CLARECROFT LIMITED

Company number 01508931

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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)
19 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2021 AD01 Registered office address changed from 26 st Albans Lane Golders Green London NW11 7QE to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 4 November 2021
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-25
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-25
03 Nov 2021 LIQ01 Declaration of solvency
01 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
09 Sep 2021 MR04 Satisfaction of charge 1 in full
09 Sep 2021 MR04 Satisfaction of charge 2 in full
06 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Feb 2021 PSC04 Change of details for Mr Gerald Freedman as a person with significant control on 12 July 2017
23 Feb 2021 AD02 Register inspection address has been changed from C/O Shelley Stock Hutter Llp First Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
21 Dec 2020 PSC01 Notification of Gerald Freedman as a person with significant control on 12 July 2017
21 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 21 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
12 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
26 Oct 2018 AP01 Appointment of Mrs Marion Levine as a director on 22 October 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 TM01 Termination of appointment of Alfred Freedman as a director on 27 June 2016