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40 CLARENDON SQUARE LIMITED

Company number 02787653

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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)
21 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5
13 May 2015 AP01 Appointment of Dr Ruth Elisabeth Rinze as a director on 24 November 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5
09 Mar 2015 TM01 Termination of appointment of Kalim Ahmed Khan as a director on 26 November 2014
29 Apr 2014 MEM/ARTS Memorandum and Articles of Association
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 5
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AA Accounts for a small company made up to 30 June 2012
14 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
16 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
13 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders