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88 CLARENCE AVENUE LTD

Company number 05798003

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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)
13 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
28 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Laurent Metge Toppin on 27 September 2011
27 Sep 2011 AD01 Registered office address changed from 88 Clarence Avenue London SW4 8JR on 27 September 2011
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 10
29 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
14 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Laurent Metge Toppin on 1 October 2009
25 May 2010 TM01 Termination of appointment of Lucas Kjellqvist as a director
27 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jul 2009 363a Return made up to 27/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 27/04/08; full list of members
02 Jun 2008 288a Director appointed mr lucas kjellqvist
30 May 2008 288b Appointment terminated secretary diane emmanuel-thompson
29 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
31 Oct 2007 288a New secretary appointed
17 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned