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CLEARSPRINGS CHALET MANAGEMENT LIMITED

Company number 07339669

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 November 2016
21 Mar 2016 TM01 Termination of appointment of Cornelius Anthony Blackmoor as a director on 7 November 2014
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
30 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2014 AD01 Registered office address changed from 22 Clearsprings Low Road Dovercourt Essex Co12 3T to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 November 2014
20 Nov 2014 4.20 Statement of affairs with form 4.19
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-07
14 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 AR01 Annual return made up to 9 August 2013
Statement of capital on 2013-10-30
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Jan 2013 AD01 Registered office address changed from Units 15 & 16, 7 Wenlock Road Islington London N1 7SL on 22 January 2013
17 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Michael Selt as a director
10 Oct 2012 AP01 Appointment of Mr Cornelius Anthony Blackmoor as a director
08 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
24 Nov 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Mr Michael David Selt as a director
19 Jul 2011 TM01 Termination of appointment of Colin Dale as a director
14 Oct 2010 AP01 Appointment of Mr Colin James Dale as a director
25 Aug 2010 CERTNM Company name changed clear springs chalet management LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
25 Aug 2010 CONNOT Change of name notice