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CLARENDON LODGE 41 LIMITED

Company number 13796187

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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)
17 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2024	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)
09 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 23 January 2024	View PDF Liquidators' statement of receipts and payments to 23 January 2024 - link opens in a new window - 11 pages (11 pages)
08 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Barnfield Crescent Exter Devon EX1 1QT on 7 February 2023	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Barnfield Crescent Exter Devon EX1 1QT on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24 - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 3,800	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 3,800 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	MR04	Satisfaction of charge 137961870001 in full	View PDF Satisfaction of charge 137961870001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC07	Cessation of Warren Bradley Todd as a person with significant control on 24 January 2023	View PDF Cessation of Warren Bradley Todd as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC01	Notification of Christopher William Bischoff as a person with significant control on 24 January 2023	View PDF Notification of Christopher William Bischoff as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mrs Raphaelle Marie Olivia Germaine Bischoff as a director on 24 January 2023	View PDF Appointment of Mrs Raphaelle Marie Olivia Germaine Bischoff as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Warren Bradley Todd as a director on 23 January 2023	View PDF Termination of appointment of Warren Bradley Todd as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Christopher William Bischoff as a director on 24 January 2023	View PDF Appointment of Mr Christopher William Bischoff as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MR01	Registration of charge 137961870001, created on 6 April 2022	View PDF Registration of charge 137961870001, created on 6 April 2022 - link opens in a new window - 45 pages (45 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 100	View PDF Incorporation Statement of capital on 2021-12-13 GBP 100 - link opens in a new window - 56 pages (56 pages)

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CLARENDON LODGE 41 LIMITED

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