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SPECIALITY SHOPS (CLAPHAM) LIMITED

Company number 03489489

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 28 November 2012
03 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
29 May 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 17 November 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
26 Nov 2008 287 Registered office changed on 26/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
21 Nov 2008 4.70 Declaration of solvency
21 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-18
21 Nov 2008 600 Appointment of a voluntary liquidator
23 Jan 2008 363a Return made up to 07/01/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 363a Return made up to 07/01/07; full list of members
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 AA Full accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 07/01/06; full list of members
23 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 287 Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA