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CLARIDEN LIMITED

Company number 08104488

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 4 February 2019
27 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 4 February 2018
22 Aug 2019 4.68 Liquidators' statement of receipts and payments to 4 February 2017
23 Feb 2016 AD01 Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 23 February 2016
22 Feb 2016 AD01 Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 22 February 2016
19 Feb 2016 600 Appointment of a voluntary liquidator
19 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
19 Feb 2016 4.70 Declaration of solvency
03 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
23 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted