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CLARIDGE VENTURES LIMITED

Company number 03291014

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
20 Feb 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2020 DS01 Application to strike the company off the register
20 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
15 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 TM01 Termination of appointment of Keystone Investments Limited as a director on 23 April 2018
13 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 13 June 2018
13 Jun 2018 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018
13 Jun 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
13 Jun 2018 AP04 Appointment of Appleton Secretaries Limited as a secretary on 23 April 2018
13 Jun 2018 AP02 Appointment of Millward Investments Limited as a director on 23 April 2018
13 Jun 2018 AP01 Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
10 Oct 2017 PSC01 Notification of Oleksandr Dymov as a person with significant control on 10 June 2016
10 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 10 October 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014