THE NEW CLAPHAM GRAND LIMITED

Company number 03455236

Date	Type	Description	View / Download
20 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22
27 Mar 2015	AC92	Restoration by order of the court	(5 pages)
10 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 15 August 2012	(3 pages)
10 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 Sep 2011	CH01	Director's details changed for Mr Howard Duncan Spooner on 1 March 2011	(2 pages)
28 Jun 2011	AD01	Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom on 28 June 2011	(2 pages)
28 Jun 2011	4.20	Statement of affairs with form 4.19	(5 pages)
28 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
28 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Mar 2011	AD01	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 750	(5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
20 Oct 2010	AD01	Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor Procter House 1 Procter Street London WC1V 6PG on 20 October 2010	(1 page)
19 Oct 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010	(2 pages)
10 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD02	Register inspection address has been changed	(1 page)
01 Dec 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 1 procter street london WC1V 6PG	(1 page)
28 Nov 2008	288c	Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008	(1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)

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