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CLAREMONT (COMPANY SECRETARIAL) LIMITED

Company number 04783395

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
19 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 PSC08 Notification of a person with significant control statement
01 Jul 2019 PSC07 Cessation of Seca (Exeter) Limited as a person with significant control on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Richard Brian Thomas as a director on 1 July 2019
06 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
26 Jun 2017 PSC02 Notification of Seca (Exeter) Limited as a person with significant control on 6 April 2016
16 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
01 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Jun 2015 TM01 Termination of appointment of Mark Ohlsen as a director on 1 May 2015
26 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
16 Apr 2014 TM01 Termination of appointment of Vanessa Parnell as a director
16 Apr 2014 TM01 Termination of appointment of Jonathan Poyner as a director
16 Apr 2014 TM01 Termination of appointment of Ian Mcmurtry as a director
04 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders