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45 CLERKENWELL ROAD LTD

Company number 06718418

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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
25 Sep 2015 DS01 Application to strike the company off the register
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
14 Oct 2014 AD01 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom to Studio 4 19-23 Kingsland Road London E2 8AA on 14 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from 61 Poland Street London W1F 7NU United Kingdom on 26 October 2011
26 Oct 2011 AD01 Registered office address changed from 23/24 Easton Street London WC1X 0DS United Kingdom on 26 October 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Jonathan David James Downey as a director
11 Nov 2010 TM01 Termination of appointment of Richard Weakley as a director