CLARENDON LABS LIMITED

Company number 13955078

Date	Type	Description	View / Download
04 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2024	DS01	Application to strike the company off the register	(1 page)
15 Oct 2024	SH19	Statement of capital on 15 October 2024 GBP 1,000.00	(3 pages)
15 Oct 2024	SH20	Statement by Directors	(1 page)
15 Oct 2024	CAP-SS	Solvency Statement dated 31/07/24	(1 page)
15 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/07/2024	(1 page)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(14 pages)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
02 Oct 2023	TM01	Termination of appointment of Simon John Radford as a director on 30 September 2023	(1 page)
29 Jun 2023	CH01	Director's details changed for Mr Adam Patrick Smith on 27 June 2023	(2 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(5 pages)
13 Mar 2023	PSC05	Change of details for Clarendon Lp Gp Limited as a person with significant control on 5 October 2022	(2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 1,000	(3 pages)
28 Mar 2022	SH08	Change of share class name or designation	(2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	(17 pages)
14 Mar 2022	AP01	Appointment of Mr Peter Wilder as a director on 11 March 2022	(2 pages)
04 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP .01	(15 pages)