CLENTIAN LIMITED

Company number 05324544

Date	Type	Description	View / Download
14 Sep 2022	TM01	Termination of appointment of Edison Angelino Martina as a director on 3 September 2022	(1 page)
14 Sep 2022	TM02	Termination of appointment of United Secretaries Limited as a secretary on 3 September 2022	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages)
29 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	(1 page)
15 Apr 2019	CH01	Director's details changed for Mr Edison Angelino Martina on 15 April 2019	(2 pages)
15 Apr 2019	CH04	Secretary's details changed for United Secretaries Limited on 15 April 2019	(1 page)
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	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
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	(1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(4 pages)
02 Dec 2015	AP01	Appointment of Mr Edison Angelino Martina as a director on 16 November 2015	(2 pages)
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	(1 page)
01 Dec 2015	TM01	Termination of appointment of Grosvenor Administration Limited as a director on 16 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Robert Bernard Brady as a director on 16 November 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 16 November 2015	(1 page)
01 Dec 2015	AP04	Appointment of United Secretaries Limited as a secretary on 16 November 2015	(2 pages)