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CLERKENWELL PROPERTIES 2011 LIMITED

Company number 07491816

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
25 Aug 2015 AD01 Registered office address changed from 2 Brewhouse Yard London EC1V 4DG to Gable House 239 Regents Park Road London N3 3LF on 25 August 2015
25 Aug 2015 4.20 Statement of affairs with form 4.19
25 Aug 2015 600 Appointment of a voluntary liquidator
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jun 2013 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB on 5 June 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Clifford Malcolm Baker on 13 January 2012
20 May 2011 TM01 Termination of appointment of Stuart Swycher as a director
16 May 2011 AP01 Appointment of Clifford Malcolm Baker as a director
16 May 2011 AD01 Registered office address changed from 6 Duke Street London W1U 3EN United Kingdom on 16 May 2011
13 Jan 2011 NEWINC Incorporation