- Company Overview for CLARENDON PREMIUM FINANCE LIMITED (02218015)
- Filing history for CLARENDON PREMIUM FINANCE LIMITED (02218015)
- People for CLARENDON PREMIUM FINANCE LIMITED (02218015)
- Charges for CLARENDON PREMIUM FINANCE LIMITED (02218015)
- More for CLARENDON PREMIUM FINANCE LIMITED (02218015)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jun 2020 | DS01 | Application to strike the company off the register | |
| 11 Jun 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 19 Mar 2020 | AA01 | Previous accounting period shortened from 31 December 2020 to 29 February 2020 | |
| 17 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Feb 2020 | AD01 | Registered office address changed from Lukin Wood Mortimer Reading Berkshire RG7 3RH to 12 12 Brampton Chase Lower Shiplake Henley-on-Thames Oxfordshire RG9 3BX on 13 February 2020 | |
| 17 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
| 02 Jan 2019 | TM01 | Termination of appointment of Michael James King as a director on 21 December 2018 | |
| 02 Jan 2019 | AP01 | Appointment of Mrs Jane Elizabeth King as a director on 21 December 2018 | |
| 24 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
| 29 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 09 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Aug 2017 | PSC02 | Notification of Protocol Group Limited as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
| 25 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
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| 24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 31 Mar 2015 | TM01 | Termination of appointment of Michael Frederick Heard as a director on 31 March 2015 | |
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 09 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders |