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CLEARWING DEVELOPMENTS LARNE LIMITED

Company number 07225662

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2018 PSC02 Notification of Clifford Nominees Limited as a person with significant control on 6 April 2016
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 30 April 2017
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 CS01 Confirmation statement made on 16 April 2017 with updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
03 Jul 2012 CERTNM Company name changed clearwing developments larn LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
29 Jun 2012 CERTNM Company name changed aura developments LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
20 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
24 Aug 2010 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EL England on 24 August 2010
07 Jun 2010 TM01 Termination of appointment of Ben Howard as a director
16 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted