- Company Overview for CLERKENWELL ESTATES LIMITED (03816563)
- Filing history for CLERKENWELL ESTATES LIMITED (03816563)
- People for CLERKENWELL ESTATES LIMITED (03816563)
- Insolvency for CLERKENWELL ESTATES LIMITED (03816563)
- More for CLERKENWELL ESTATES LIMITED (03816563)
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) |
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11 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 May 2014 | AD01 | Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014 | |
19 May 2014 | 600 | Appointment of a voluntary liquidator | |
19 May 2014 | RESOLUTIONS |
Resolutions
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|
14 May 2014 | 4.70 | Declaration of solvency | |
12 Feb 2014 | AP01 | Appointment of Mr David Michael Francis Tweeddale-Tye as a director | |
02 Dec 2013 | AA01 | Current accounting period extended from 31 January 2014 to 31 July 2014 | |
28 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
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|
01 Nov 2012 | CH03 | Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012 | |
28 Sep 2012 | AA | Full accounts made up to 31 January 2012 | |
29 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
31 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
11 Jul 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
17 Jan 2011 | AA | Full accounts made up to 31 January 2010 | |
31 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
04 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
28 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
07 Jan 2009 | 288b | Appointment terminated director neal taylor | |
05 Dec 2008 | 288b | Appointment terminated secretary timothy white | |
05 Dec 2008 | 288a | Secretary appointed graham hadden dean elliot | |
20 Oct 2008 | AA | Full accounts made up to 31 January 2008 | |
19 Sep 2008 | AUD | Auditor's resignation | |
01 Aug 2008 | 363a | Return made up to 29/07/08; full list of members |