CLARADON HOLDINGS LIMITED

Company number 09862316

Date	Type	Description	View / Download
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
31 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
09 May 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
02 Nov 2017	AP03	Appointment of Mr Joseph Benjamin Adler as a secretary on 1 November 2017	(2 pages)
27 Oct 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
12 Jan 2017	AD01	Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to 4C Unity House Accommodation Road London NW11 8ED on 12 January 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 12 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to 4C Unity House Accommodation Road London NW11 8ED on 11 January 2017	(1 page)
11 Dec 2016	AD01	Registered office address changed from Suite 33 Churchill House 137-139 Brent Street London NW4 4DJ England to 4C Unity House Accommodation Road London NW11 8ED on 11 December 2016	(1 page)
22 Nov 2016	SH06	Cancellation of shares. Statement of capital on 11 October 2016 GBP 200.00	(6 pages)
17 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 200	(3 pages)
15 Oct 2016	AP01	Appointment of Mr Joseph Daniel Pfeffer as a director on 11 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Eddie Kilzi as a director on 11 October 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from Flat 2, 51 Finchley Lane London NW4 1BY United Kingdom to Suite 33 Churchill House 137-139 Brent Street London NW4 4DJ on 13 October 2016	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11	(3 pages)
09 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-09 GBP 30 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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