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CITY & THAMES (CLAPHAM) NO.2 LIMITED

Company number 04316252

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
20 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1,000
20 Dec 2012 AD01 Registered office address changed from C/O Thring Townsend Kinnaird House 1 Pall Mall East London SW1Y 5AU on 20 December 2012
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
22 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 29 February 2012
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Alexander Lewis as a director
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH03 Secretary's details changed for Ewa Lewis on 2 October 2009
03 Dec 2009 AD02 Register inspection address has been changed
02 Jul 2009 AUD Auditor's resignation
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Jan 2009 287 Registered office changed on 31/01/2009 from c/o maxwell winward LLP 100 ludgate hill london EC4M 7RE
28 Nov 2008 363a Return made up to 02/11/08; full list of members
01 Jul 2008 AA Accounts for a small company made up to 31 August 2007
14 Mar 2008 363s Return made up to 02/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2008 287 Registered office changed on 10/03/2008 from c/o maxwell batley 27 chancery lane london WC2A 1PA
01 Oct 2007 AA Accounts for a small company made up to 31 August 2006
30 Jan 2007 363s Return made up to 02/11/06; full list of members