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CLARENCE HOUSE (FERNDOWN) LIMITED

Company number 07051899

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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)
12 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 30 August 2024
27 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 30 August 2022
11 Sep 2021 LIQ01 Declaration of solvency
10 Sep 2021 AD01 Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 10 September 2021
10 Sep 2021 600 Appointment of a voluntary liquidator
10 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-31
22 Jul 2021 MR04 Satisfaction of charge 070518990003 in full
22 Jul 2021 MR04 Satisfaction of charge 1 in full
22 Jul 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
22 Jul 2021 MR04 Satisfaction of charge 2 in full
30 Apr 2021 AA Accounts for a small company made up to 31 July 2020
27 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
01 Sep 2020 PSC02 Notification of Clawhill Care Limited as a person with significant control on 7 August 2020
01 Sep 2020 PSC07 Cessation of Shervey Limited as a person with significant control on 7 August 2020
12 Aug 2020 MR01 Registration of charge 070518990003, created on 7 August 2020
05 Jun 2020 AA Accounts for a small company made up to 31 July 2019
28 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
19 Mar 2019 TM02 Termination of appointment of Tracy Lowe as a secretary on 14 March 2019
28 Feb 2019 CH01 Director's details changed for Mr David Guy Henson on 28 February 2019
22 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
27 Apr 2018 AA Accounts for a small company made up to 31 July 2017
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
19 Apr 2017 AA Accounts for a small company made up to 31 July 2016