CLAREN ROAD UK, LIMITED

Company number 06496435

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-03-02 GBP 1	(5 pages)
02 Mar 2012	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	(2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Albert Marino on 7 February 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed for Stephen Robert Gough on 7 February 2012	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 28 November 2011	(1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
04 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
04 Mar 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 7 February 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Stephen Robert Gough on 7 February 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mr Albert Marino on 7 February 2011	(2 pages)
25 Jan 2011	AUD	Auditor's resignation	(4 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
15 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AP01	Appointment of Mr Albert Marino as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of Benjamin Durrington as a director	(1 page)
22 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
26 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
26 Mar 2009	288b	Appointment Terminated Director chirtsopher pllen	(1 page)
25 Mar 2009	288a	Director appointed stephen robert gough	(1 page)
25 Mar 2009	288a	Director appointed benjamin david durrington	(1 page)
01 Dec 2008	288a	Director appointed chirtsopher tooker pllen	(2 pages)
01 Dec 2008	288b	Appointment Terminated Director kenneth weiller	(1 page)