THE CLARENDON SUITES LIMITED

Company number 07394392

Date	Type	Description	View / Download
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	LIQ MISC OC	Court order insolvency:- court order replacement of liquidator	(12 pages)
19 Aug 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Jul 2014	AD01	Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 9 July 2014	(2 pages)
24 Feb 2014	AD01	Registered office address changed from 2 Stirling Road Edgbaston Birmingham West Midlands B16 9SB on 24 February 2014	(2 pages)
21 Feb 2014	4.20	Statement of affairs with form 4.19	(8 pages)
21 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Nov 2013	TM01	Termination of appointment of Philip Barnett as a director	(1 page)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 300,000	(4 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 200,000	(7 pages)
23 Sep 2013	TM01	Termination of appointment of Philip Gough as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Philip Anthony Barnett as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Howard Leslie Smith as a director	(2 pages)
27 Feb 2013	AP03	Appointment of Mr Howard Leslie Smith as a secretary	(1 page)
27 Feb 2013	TM02	Termination of appointment of Philip Gough as a secretary	(1 page)
21 Nov 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
27 Aug 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 June 2011	(1 page)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(23 pages)