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56 CLAVERTON STREET FREEHOLD LIMITED

Company number 06304967

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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)
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5
11 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Oct 2013 TM01 Termination of appointment of Michael Willmore as a director
18 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
14 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Michael Willmore on 6 July 2012
23 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Jonathan Martin Wakeham on 6 July 2010
12 Jul 2010 CH01 Director's details changed for Mr James Leyland Spinney on 6 July 2010
12 Jul 2010 CH01 Director's details changed for Zoe Samantha Pease on 6 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Michael Willmore on 6 July 2010
12 Jul 2010 CH01 Director's details changed for Georgina Susan Corbett on 6 July 2010
26 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Aug 2009 363a Return made up to 06/07/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from harben house harben parade finchley road london NW3 6LH
17 Aug 2009 288c Director's change of particulars / jonathan wakeham / 06/07/2009
12 May 2009 288c Director's change of particulars / michael willmore / 23/06/2008
17 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Oct 2008 363a Return made up to 06/07/08; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from harben house harben parade finchley road london NW3 6LH
30 Oct 2008 288c Director's change of particulars / jonathan wakeham / 06/07/2008