- Company Overview for CLENTIAN LIMITED (05324544)
- Filing history for CLENTIAN LIMITED (05324544)
- People for CLENTIAN LIMITED (05324544)
- More for CLENTIAN LIMITED (05324544)
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) |
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14 Sep 2022 | TM01 | Termination of appointment of Edison Angelino Martina as a director on 3 September 2022 | |
14 Sep 2022 | TM02 | Termination of appointment of United Secretaries Limited as a secretary on 3 September 2022 | |
14 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
08 Jan 2020 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
11 Nov 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
29 Oct 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 | |
15 Apr 2019 | CH01 | Director's details changed for Mr Edison Angelino Martina on 15 April 2019 | |
15 Apr 2019 | CH04 | Secretary's details changed for United Secretaries Limited on 15 April 2019 | |
15 Apr 2019 | AD01 | Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 15 April 2019 | |
11 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
28 Nov 2018 | AD01 | Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018 | |
18 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
11 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
02 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
08 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
10 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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02 Dec 2015 | AP01 | Appointment of Mr Edison Angelino Martina as a director on 16 November 2015 | |
02 Dec 2015 | AD01 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 1st Floor 32 Wigmore Street London W1U 2RP on 2 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Grosvenor Administration Limited as a director on 16 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Robert Bernard Brady as a director on 16 November 2015 | |
01 Dec 2015 | TM02 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 16 November 2015 | |
01 Dec 2015 | AP04 | Appointment of United Secretaries Limited as a secretary on 16 November 2015 |