ONE CLARENDON LTD

Company number 06577315

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(5 pages)
02 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
09 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
09 May 2012	AD02	Register inspection address has been changed from Eastgate Place Salhouse Road Rackheath Norwich Norfolk NR13 6LA United Kingdom	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AD01	Registered office address changed from 1 Clarendon Road London W11 4JA on 17 March 2011	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Mrs Marion Schofield on 8 April 2010	(2 pages)
24 May 2010	CH03	Secretary's details changed for Mrs Marion Schofield on 8 April 2010	(1 page)
24 May 2010	AD02	Register inspection address has been changed	(1 page)
04 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
12 Nov 2009	AP01	Appointment of Mr Mark Johnathan Schofield as a director	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv and approval of transfer RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(12 pages)
29 Oct 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	(1 page)