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CLARION KNUTSFORD PLC

Company number 01908175

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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 2021 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 1 January 2021
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 1 January 2020
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 1 January 2019
15 Jan 2018 AD01 Registered office address changed from Satago Cottage 360a Brighton Road Croydon CR2 6AL to 4th Floor Victoria Square St Albans Hertfordshire AL1 3TF on 15 January 2018
12 Jan 2018 600 Appointment of a voluntary liquidator
12 Jan 2018 LIQ02 Statement of affairs
13 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 16 July 2017
09 Sep 2016 4.68 Liquidators' statement of receipts and payments to 16 July 2016
26 Aug 2015 4.68 Liquidators' statement of receipts and payments to 16 July 2015
12 Mar 2015 TM01 Termination of appointment of Ronald David Walker as a director on 12 March 2015
12 Mar 2015 AP01 Appointment of Mr Jonathan Peter Mounteney as a director on 12 March 2015
09 Oct 2014 AA Full accounts made up to 30 April 2014
30 Jul 2014 AD01 Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 30 July 2014
29 Jul 2014 600 Appointment of a voluntary liquidator
29 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-07
29 Jul 2014 4.70 Declaration of solvency
12 May 2014 TM02 Termination of appointment of Anne Walker as a secretary
05 Dec 2013 AA Full accounts made up to 30 April 2013
25 Nov 2013 CERTNM Company name changed clarion PLC\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-19
25 Nov 2013 CONNOT Change of name notice
04 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 50,000
04 Sep 2013 CH04 Secretary's details changed for Hargreaves Mounteney Limited on 20 August 2013
04 Sep 2013 CH01 Director's details changed for Steven Paul Walker on 20 August 2013