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CLAVENDEX LIMITED

Company number 07036670

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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