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CLAIRMONT CONSULTANCY LIMITED

Company number 06163466

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2013 TM02 Termination of appointment of Carol Anne Clairmont as a secretary on 31 March 2012
25 Jun 2013 TM01 Termination of appointment of Tamara Chalmers as a director on 31 March 2012
31 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 208
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 208
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
04 Feb 2011 AP01 Appointment of Miss Tamara Chalmers as a director
04 Feb 2011 AD01 Registered office address changed from 4th Floor Brook Point 1412 High Road London N20 9BH on 4 February 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Anthony Stephen Clairmont on 17 March 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 15/03/09; full list of members
29 Apr 2009 190 Location of debenture register
29 Apr 2009 287 Registered office changed on 29/04/2009 from 14 winsford road catford london SE6 4LX
29 Apr 2009 353 Location of register of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 15/03/08; full list of members
15 Mar 2007 NEWINC Incorporation