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CLAIRMONT HOUSE LIMITED

Company number 06458671

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
08 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AA01 Previous accounting period shortened from 10 April 2014 to 31 December 2013
10 Jan 2014 AA Accounts for a dormant company made up to 10 April 2013
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
30 Apr 2013 MR04 Satisfaction of charge 2 in full
30 Apr 2013 MR04 Satisfaction of charge 1 in full
16 Apr 2013 AP01 Appointment of Elizabeth Boland as a director
16 Apr 2013 AP01 Appointment of Mary Ann Tocio as a director
16 Apr 2013 AP01 Appointment of Mr David Lissy as a director
16 Apr 2013 AP01 Appointment of Mr Stephen Dreier as a director
16 Apr 2013 AP03 Appointment of Mr Stephen Kramer as a secretary
15 Apr 2013 TM02 Termination of appointment of Claire Chadwick as a secretary
15 Apr 2013 TM01 Termination of appointment of Catherine Houghton as a director
15 Apr 2013 TM01 Termination of appointment of Rosamund Marshall as a director
15 Apr 2013 TM01 Termination of appointment of Darren Powell as a director
15 Apr 2013 TM01 Termination of appointment of Jeremy Clark as a director
11 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 10 April 2013
11 Apr 2013 AD01 Registered office address changed from Kidsunlimited Pentland House Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 11 April 2013
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders