CONRAN ALBION CLERKENWELL LIMITED

Company number 09275031

Date	Type	Description	View / Download
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2021	AM23	Notice of move from Administration to Dissolution	(55 pages)
05 Aug 2019	AM10	Administrator's progress report	(51 pages)
05 Jul 2019	AM19	Notice of extension of period of Administration	(3 pages)
01 Feb 2019	AM10	Administrator's progress report	(68 pages)
05 Nov 2018	AM06	Notice of deemed approval of proposals	(3 pages)
03 Aug 2018	AM03	Statement of administrator's proposal	(120 pages)
10 Jul 2018	AM01	Appointment of an administrator	(3 pages)
04 Jul 2018	AD01	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to The Chancery 58 Spring Gardens Manchester M2 1EW on 4 July 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Edmund Orby Conran as a director on 10 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
05 Jan 2018	TM01	Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018	(1 page)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 26 June 2016	(9 pages)
14 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
11 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
04 Mar 2016	MR01	Registration of charge 092750310002, created on 1 March 2016	(67 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(5 pages)
14 Apr 2015	MR01	Registration of charge 092750310001, created on 10 April 2015	(29 pages)
28 Oct 2014	AP01	Appointment of Lady Victoria Juliet Conran as a director on 28 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Sir Terence Orby Conran as a director on 28 October 2014	(2 pages)
22 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)