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CLEMENCY UK LIMITED

Company number 05665598

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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)
02 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-28
  • GBP 1
17 Jan 2012 TM02 Termination of appointment of Vickers Limited as a secretary on 31 December 2011
17 Jan 2012 AD01 Registered office address changed from Flat 6 69 Earls Court Square London SW5 9DG England on 17 January 2012
16 Nov 2011 AD01 Registered office address changed from 176B Mitcham Lane London SW16 6NS England on 16 November 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AP01 Appointment of Frances Emily Loy as a director
02 Feb 2011 TM01 Termination of appointment of Janine Newberry as a director
31 Jan 2011 AD01 Registered office address changed from Flat 6 69 Earl's Court Square London SW5 9DG on 31 January 2011
20 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
08 Jan 2010 AD01 Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG on 8 January 2010
07 Jan 2010 CH01 Director's details changed for Janine Amanda Newberry on 4 January 2010
07 Jan 2010 CH04 Secretary's details changed for Vickers Limited on 4 January 2010
01 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
01 Jun 2009 AA Total exemption full accounts made up to 31 January 2008
25 Jan 2009 363a Return made up to 04/01/09; full list of members