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CLAPHAM MANOR IMPORT LTD

Company number 10244494

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2023 DS01 Application to strike the company off the register
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
05 Jan 2023 TM01 Termination of appointment of James Stein as a director on 12 September 2022
16 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
29 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
25 Mar 2021 PSC05 Change of details for Clapham Manor Holdings Limited as a person with significant control on 26 February 2021
25 Mar 2021 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 59-60 Russell Square London WC1B 4HP on 25 March 2021
25 Mar 2021 TM01 Termination of appointment of James Taylor as a director on 26 February 2021
25 Mar 2021 TM01 Termination of appointment of William David Brock as a director on 26 February 2021
25 Mar 2021 AP01 Appointment of Mr James Stein as a director on 26 February 2021
25 Mar 2021 AP01 Appointment of Mr Ryan Gnesin as a director on 26 February 2021
25 Mar 2021 AP01 Appointment of Mr Jeremy Bell as a director on 26 February 2021
04 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
14 Feb 2021 AD01 Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 14 February 2021
03 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 AP01 Appointment of Mr William David Brock as a director on 1 January 2020
27 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
26 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
16 Mar 2019 PSC07 Cessation of James Taylor as a person with significant control on 30 January 2019
16 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with updates
15 Mar 2019 PSC02 Notification of Clapham Manor Holdings Limited as a person with significant control on 22 January 2019
03 Mar 2019 AA Micro company accounts made up to 30 June 2018