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CLAPHAM TUNNELS LIMITED

Company number 06345780

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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)
20 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 MR04 Satisfaction of charge 2 in full
12 Jun 2018 AP01 Appointment of Mr Graham John Enser as a director on 25 May 2018
12 Jun 2018 AP01 Appointment of Mr Phillip James Battershall as a director on 25 May 2018
12 Jun 2018 TM01 Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018
12 Jun 2018 TM01 Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018
12 Jun 2018 TM02 Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018
24 May 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
16 Jan 2018 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Jonathan Everett Hood on 4 January 2018
16 Jan 2018 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018
10 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
20 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
07 Apr 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
24 Sep 2013 DS02 Withdraw the company strike off application
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Jan 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW