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P CLOHOSEY RGN LIMITED

Company number 05493768

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 29 May 2015
13 Jun 2014 AD01 Registered office address changed from 1 Glebe Corner Wickham PO17 6HL on 13 June 2014
12 Jun 2014 4.70 Declaration of solvency
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
24 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 5
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
25 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Patricia Mary Clohosey on 1 August 2010
25 Jul 2012 CH01 Director's details changed for Dr Elizabeth Baylis on 1 August 2010
30 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
15 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
16 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
16 Jul 2009 363a Return made up to 28/06/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
09 Jul 2008 363s Return made up to 28/06/08; no change of members
28 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
13 Sep 2007 88(2)R Ad 16/04/07--------- £ si 1@1
13 Sep 2007 123 Nc inc already adjusted 16/04/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital