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CLAPHAM DEVELOPMENTS LIMITED

Company number 05937355

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2016 DS01 Application to strike the company off the register
07 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
05 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
23 Jan 2014 TM01 Termination of appointment of David Blake as a director
09 Oct 2013 SH19 Statement of capital on 9 October 2013
  • GBP 5,000
09 Oct 2013 SH20 Statement by directors
09 Oct 2013 CAP-SS Solvency statement dated 17/09/13
09 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/09/2013
03 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
17 Sep 2013 AP01 Appointment of Mr David Blake as a director
17 Sep 2013 TM01 Termination of appointment of David Foster as a director
17 Sep 2013 TM01 Termination of appointment of Steven Oliver as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Timothy Jackson-Stops as a director