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DR J CLAGUE LIMITED

Company number 07592908

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 1 May 2024	View PDF Liquidators' statement of receipts and payments to 1 May 2024 - link opens in a new window - 17 pages (17 pages)
02 Nov 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 May 2023	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 17 May 2023	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-02 - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 075929080001 in full	View PDF Satisfaction of charge 075929080001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	PSC04	Change of details for Dr Jonathan Ronald Clague as a person with significant control on 26 April 2023	View PDF Change of details for Dr Jonathan Ronald Clague as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Gillian Claire Roome as a person with significant control on 26 April 2023	View PDF Cessation of Gillian Claire Roome as a person with significant control on 26 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
24 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	MR01	Registration of charge 075929080001, created on 14 March 2018	View PDF Registration of charge 075929080001, created on 14 March 2018 - link opens in a new window - 16 pages (16 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)

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DR J CLAGUE LIMITED

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