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CLIVE MERCHANT LIMITED

Company number 04777202

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
06 Oct 2010 TM01 Termination of appointment of Malcolm Smith as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Jul 2010 TM01 Termination of appointment of Andrew Mckenzie James as a director
24 Jul 2010 AP01 Appointment of Mr Malcolm Smith as a director
24 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 50,000
24 Jul 2010 AD01 Registered office address changed from Linkside Weston Under Redcastle Shrewsbury Shropshire SY4 5UX on 24 July 2010
12 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 50,000
10 Jul 2010 CH02 Director's details changed for Clive Merchant Group (Us) Llc on 2 February 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Mar 2010 CH01 Director's details changed for Andrew David Mckenzie James on 1 January 2010
15 Mar 2010 AD01 Registered office address changed from Devlin House 36 st George Street Mayfair London W1S 2FW on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Andrew David Mckenzie James on 1 January 2010
14 May 2009 363a Return made up to 13/05/09; full list of members
14 May 2009 288a Director appointed clive merchant group (us) llc
14 May 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
14 May 2009 288b Appointment Terminated Director elizabeth mckenzie james
14 May 2009 288b Appointment Terminated Secretary elizabeth mckenzie james
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 27/05/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 363a Return made up to 27/05/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006