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CLAREMONT WINES LIMITED

Company number 03776246

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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)
28 Aug 2008 287 Registered office changed on 28/08/2008 from six hills international hotel the fosseway six hills leicestershire LE14 3PD
28 Aug 2008 288a Director appointed subhash bhandari
23 Aug 2007 OC-DV Order of court - dissolution void
09 May 2005 LIQ Dissolved
09 Feb 2005 L64.07 Completion of winding up
23 Feb 2004 COCOMP Order of court to wind up
12 Aug 2003 AA Accounts for a dormant company made up to 31 May 2002
25 Mar 2003 363s Return made up to 24/05/02; no change of members
16 Jan 2003 287 Registered office changed on 16/01/03 from: 35 high street romford essex RM1 1JL
02 Apr 2002 287 Registered office changed on 02/04/02 from: 88 middlesex street ground floor london E1 7EZ
02 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
28 Jun 2001 363s Return made up to 24/05/01; no change of members
  • 363(287) ‐ Registered office changed on 28/06/01
27 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
27 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2000 363s Return made up to 24/05/00; full list of members
07 Mar 2000 MISC Min of the meeting
07 Mar 2000 288a New secretary appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
06 Aug 1999 287 Registered office changed on 06/08/99 from: kingsway house 103 kingsway london WC2B 6AW
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
24 May 1999 NEWINC Incorporation