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CLAREMONT PROPERTY HOLDINGS UK LIMITED

Company number 03165371

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2014 DS01 Application to strike the company off the register
01 Jul 2014 CH01 Director's details changed for Richard John Hall on 1 June 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AD01 Registered office address changed from Merok 34 Camp Road Gerrards Cross Buckinghamshire SL9 7PD on 16 October 2012
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
25 Jan 2011 CERTNM Company name changed claremont property holdings LIMITED\certificate issued on 25/01/11
  • CONNOT ‐
21 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-10
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 28/02/09; full list of members
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4