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CLONMORE MANAGEMENT LIMITED

Company number 07401026

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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)
25 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
04 May 2016 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 4 May 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
01 Apr 2016 4.70 Declaration of solvency
02 Mar 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 2 March 2016
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 CH01 Director's details changed for Mr Stephen David Harris on 14 October 2013
07 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Stephen David Harris on 30 October 2012
01 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
15 Dec 2010 AA01 Current accounting period shortened from 31 October 2011 to 5 April 2011
30 Nov 2010 TM01 Termination of appointment of Gregory Hanton as a director
30 Nov 2010 AP01 Appointment of Mr Stephen David Harris as a director
08 Oct 2010 NEWINC Incorporation