- Company Overview for CLARENDON ROAD INVESTMENTS LIMITED (07777225)
- Filing history for CLARENDON ROAD INVESTMENTS LIMITED (07777225)
- People for CLARENDON ROAD INVESTMENTS LIMITED (07777225)
- More for CLARENDON ROAD INVESTMENTS LIMITED (07777225)
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) |
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19 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2017 | DS01 | Application to strike the company off the register | |
30 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Andrew Colin Goodman as a director on 8 October 2015 | |
04 Dec 2015 | AD02 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 Randalls Way Leatherhead Surrey KT22 7TW | |
18 Nov 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
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28 Oct 2015 | AD03 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE | |
27 Oct 2015 | AD02 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE | |
27 Oct 2015 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 October 2015 | |
27 Oct 2015 | AP01 | Appointment of Mr Philip Muir Prettejohn as a director on 8 October 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Philippa Frances Blake-Roberts as a director on 10 August 2015 | |
02 Oct 2015 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2015 | |
29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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09 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Jan 2013 | CH01 | Director's details changed for Mr Andrew Colin Goodman on 3 January 2013 | |
07 Nov 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
28 Sep 2011 | AP01 | Appointment of Mr Andrew Colin Goodman as a director | |
27 Sep 2011 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
27 Sep 2011 | TM01 | Termination of appointment of Huntsmoor Limited as a director |