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CLARENDON MEWS LIMITED

Company number 09094782

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Accounts Capital Charges

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)
16 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC01	Notification of Callum Kempe as a person with significant control on 6 April 2017	View PDF Notification of Callum Kempe as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC01	Notification of Tiggi Hawke as a person with significant control on 6 April 2017	View PDF Notification of Tiggi Hawke as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	AP01	Appointment of Miss Tiggi Hawke as a director on 1 July 2016	View PDF Appointment of Miss Tiggi Hawke as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mr Callum Kempe as a director on 1 July 2016	View PDF Appointment of Mr Callum Kempe as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 115	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 115 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 115	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 115 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 115	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 115 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CLARENDON MEWS LIMITED

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