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CLARENTON LTD

Company number 04529853

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2010 TM01 Termination of appointment of Christopher Smith as a director
08 Nov 2010 AD01 Registered office address changed from Unit 1 Elm Court Newbridge Road Little Stanney Cheshire CH65 4LY on 8 November 2010
04 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 100
17 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Jul 2010 AP01 Appointment of Chris Smith as a director
30 Jul 2010 AD01 Registered office address changed from 78 Croft Lane Cherry Willingham Lincoln Lincolnshire LN3 4JP on 30 July 2010
14 Sep 2009 363a Return made up to 09/09/09; full list of members
30 Jul 2009 AA Accounts made up to 30 September 2008
24 Jun 2009 363a Return made up to 09/09/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 2 market place brigg n lincolnshire DN20 8LH
29 Oct 2008 288b Appointment Terminated Secretary sean o'donovan
29 Oct 2008 363a Return made up to 09/09/07; full list of members
29 Oct 2008 363a Return made up to 09/09/06; no change of members
29 Oct 2008 288b Appointment Terminated Secretary charles patrick
29 Oct 2008 363a Return made up to 09/09/05; no change of members
29 Oct 2008 288c Director's Change of Particulars / donna mulvihill / 01/09/2005 / HouseName/Number was: , now: 78; Street was: 3 pottergate, now: croft lane; Area was: , now: cherry willingham; Post Code was: LN2 1PH, now: LN3 4JP
29 Oct 2008 AA Accounts made up to 30 September 2007
29 Oct 2008 AA Accounts made up to 30 September 2006
29 Oct 2008 AA Accounts made up to 30 September 2005
29 Oct 2008 AA Accounts made up to 30 September 2004
29 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2008 AC92 Restoration by order of the court