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CLEREY & CO. LIMITED

Company number 05297508

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
11 Sep 2013 MR01 Registration of charge 052975080001
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 18 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 31 July 2012
08 Mar 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
17 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 CH01 Director's details changed for Christine Therese Cleary on 23 March 2011
03 Nov 2011 TM02 Termination of appointment of Richard Clerey as a secretary
17 Aug 2011 CERTNM Company name changed richard clerey & co. LIMITED\certificate issued on 17/08/11
  • CONNOT ‐
10 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-21
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 2
26 Jul 2011 TM01 Termination of appointment of Richard Clerey as a director
27 Jun 2011 AP01 Appointment of Christine Therese Cleary as a director
22 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2011 TM01 Termination of appointment of Nicolette Clerey as a director
07 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 26/11/08; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008