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CLAUGHBANE LIMITED

Company number 05236126

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
25 Feb 2013 AD01 Registered office address changed from 4th Floor Haines House 21 John Street London WC1N 2BP on 25 February 2013
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 1
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AAMD Amended total exemption small company accounts made up to 31 December 2009
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 20/09/09; full list of members
27 Sep 2009 353 Location of register of members
25 Sep 2009 288c Secretary's Change of Particulars / london registrars PLC / 01/09/2009 / HouseName/Number was: third floor, now: 4TH; Street was: 89 fleet street, now: floor, haines house 21 john street; Post Code was: EC4Y 1DH, now: WC1N 2BP
02 Jul 2009 287 Registered office changed on 02/07/2009 from third floor 89 fleet street london EC4Y 1DH united kingdom
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 20/09/08; full list of members
15 Oct 2008 288c Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC
26 Sep 2008 287 Registered office changed on 26/09/2008 from 5 great college street westminster london SW1P 3SJ
25 Sep 2008 287 Registered office changed on 25/09/2008 from third floor 89 fleet street london EC4Y 1DH
28 Apr 2008 287 Registered office changed on 28/04/2008 from 89 fleet street london EC4Y 1DH
03 Apr 2008 288a Secretary appointed london registrars LIMITED
25 Mar 2008 287 Registered office changed on 25/03/2008 from 6TH floor national house 60-66 wardour street london W1F 0TA united kingdom
25 Mar 2008 288a Director appointed gregory wolton