SUSAN CLARKE LIMITED

Company number 02114094

Date	Type	Description	View / Download
02 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018	(2 pages)
29 Nov 2018	AD01	Registered office address changed from 7 Belgrave Square London SW1X 8PH England to Fleet Place House 2 Fleet Place London EC4M 7RF on 29 November 2018	(2 pages)
27 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
27 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-06	(1 page)
11 Sep 2018	AP01	Appointment of Mr John Colin Everist as a director on 22 August 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Richard Geoffrey Morris as a director on 22 August 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
24 Apr 2018	AD01	Registered office address changed from 11 Paved Court Richmond Surrey TW9 1LZ to 7 Belgrave Square London SW1X 8PH on 24 April 2018	(1 page)
09 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
26 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
10 Nov 2015	AP03	Appointment of Mr Richard Geoffrey Morris as a secretary on 31 October 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of John Colin Everist as a secretary on 31 October 2015	(1 page)
29 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
18 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100	(4 pages)
28 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
23 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
18 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)