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8 CLARENDON GARDENS LIMITED

Company number 01954507

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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)
09 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
13 Mar 2015 AA Total exemption small company accounts made up to 23 June 2014
17 Feb 2015 AP01 Appointment of Mr Anup Vasant Karia as a director on 26 January 2015
17 Feb 2015 AP01 Appointment of Mr Simon Wajcenberg as a director on 26 January 2015
10 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
17 Mar 2014 AA Total exemption small company accounts made up to 23 June 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
18 Mar 2013 AA Total exemption small company accounts made up to 23 June 2012
13 Mar 2013 TM01 Termination of appointment of Massimiliano Fiore as a director
15 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 23 June 2011
05 Jan 2012 AP03 Appointment of Mrs Karen Dobson as a secretary
05 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr Massimiliano Fiore as a director
26 Jul 2011 AD01 Registered office address changed from 32 Green Lane London NW4 2NG on 26 July 2011
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2011 AA Accounts for a dormant company made up to 23 June 2010
23 Mar 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Alan Condit as a director
23 Mar 2011 TM02 Termination of appointment of Alan Condit as a secretary
23 Mar 2011 AP01 Appointment of Mr Martin Conrad James Dobson as a director
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2010 AA Accounts for a dormant company made up to 23 June 2009
12 Mar 2010 TM01 Termination of appointment of Gordon Hui as a director
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders