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CLAPHAM LONDON PROPERTIES LIMITED

Company number 08309366

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
01 Dec 2016 AA Total exemption full accounts made up to 30 March 2016
30 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 March 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 May 2016 4.70 Declaration of solvency
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
12 Apr 2016 AD01 Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 12 April 2016
06 Apr 2016 AP01 Appointment of Mrs Ikram Shanaz Aslam as a director on 18 December 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 MR01 Registration of charge 083093660001, created on 16 February 2015
27 Jan 2015 AP01 Appointment of Mr Mohamed Jezri Mohideen as a director on 27 January 2015
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
13 Jun 2014 AP03 Appointment of Mrs Shiva Hadjhassan Tehrani as a secretary
09 Jun 2014 TM01 Termination of appointment of Charles Margulies as a director
28 May 2014 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 28 May 2014
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted