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THE CLIPPER RESTAURANT (HOLDINGS) LIMITED

Company number 03643208

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 November 2015
13 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
12 Nov 2014 AD01 Registered office address changed from 6Th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP United Kingdom to 5 Bassett Wood Drive Southampton SO16 3PT on 12 November 2014
11 Nov 2014 4.70 Declaration of solvency
11 Nov 2014 600 Appointment of a voluntary liquidator
11 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-04
20 Oct 2014 AD01 Registered office address changed from 100-104 Dolphin Centre Poole Dorset BH15 1SS England to 6Th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP on 20 October 2014
29 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
16 Apr 2014 MR04 Satisfaction of charge 1 in full
16 Jan 2014 AD01 Registered office address changed from 6Th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP on 16 January 2014
01 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
01 Nov 2013 TM01 Termination of appointment of Timothy Durell as a director
10 Oct 2013 AA Total exemption small company accounts made up to 30 March 2013
05 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
12 Oct 2011 CH03 Secretary's details changed for Mr Ian Darnbrough on 2 October 2011
06 Sep 2011 AA Total exemption small company accounts made up to 2 April 2011
13 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 3 April 2010
15 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Ian Darnbrough on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Timothy Bertram Durell on 1 October 2009