CLANMALIER LIMITED

Company number 05201163

Date	Type	Description	View / Download
08 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
30 May 2012	AD01	Registered office address changed from Hightrees Hillfield Road Hemel Hempstead Herts HP2 4AY on 30 May 2012	(1 page)
25 May 2012	600	Appointment of a voluntary liquidator	(1 page)
25 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
25 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-16	(1 page)
14 Nov 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 2	(4 pages)
14 Nov 2011	CH04	Secretary's details changed for Sjd (Secretaries) Limited on 11 November 2011	(2 pages)
11 Nov 2011	CH01	Director's details changed for Paul John Dempsey on 11 November 2011	(2 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
10 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(14 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
24 Sep 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
17 Sep 2009	288c	Director's Change of Particulars / paul dempsey / 15/07/2009 / HouseName/Number was: , now: apartment 618; Street was: 50 hadlow road, now: 10 great russell street; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN9 1NZ, now: WC1B 3BQ	(1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 50 hadlow road tonbridge kent TN9 1NZ	(1 page)
02 Sep 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
13 Sep 2007	363s	Return made up to 09/08/07; full list of members	(6 pages)
08 Nov 2006	363s	Return made up to 09/08/06; full list of members	(6 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
05 Sep 2005	363s	Return made up to 09/08/05; full list of members	(6 pages)
18 Aug 2004	288b	Director resigned	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)

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