- Company Overview for CLAVENDEX LIMITED (07036670)
- Filing history for CLAVENDEX LIMITED (07036670)
- People for CLAVENDEX LIMITED (07036670)
- More for CLAVENDEX LIMITED (07036670)
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) |
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20 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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13 May 2016 | AP01 | Appointment of Mr Enis Baysal as a director on 13 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Kelly Louise Sicheri as a director on 13 May 2016 | |
19 Nov 2015 | TM01 | Termination of appointment of Danielle Claire Dorsey as a director on 17 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Miss Kelly Louise Sicheri as a director on 17 November 2015 | |
18 Nov 2015 | CH01 | Director's details changed for Miss Danielle Claire Mills on 5 November 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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20 Oct 2015 | AD04 | Register(s) moved to registered office address Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA | |
16 Sep 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
17 Feb 2015 | AP01 | Appointment of Miss Danielle Claire Mills as a director on 1 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Iain Graeme Mclachlan as a director on 1 January 2015 | |
13 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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17 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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09 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
31 May 2013 | AP01 | Appointment of Mr. Iain Graeme Mclachlan as a director | |
31 May 2013 | TM01 | Termination of appointment of Nicholas Hyde as a director | |
18 Jan 2013 | AP01 | Appointment of Mr. Nicholas James Hyde as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Michelle Owens as a director | |
24 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
24 Oct 2012 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
24 Oct 2012 | AD02 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | |
22 Aug 2012 | AP01 | Appointment of Miss. Michelle Owens as a director |