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CLARENDON ROAD INVESTMENTS LIMITED

Company number 07777225

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
30 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 TM01 Termination of appointment of Andrew Colin Goodman as a director on 8 October 2015
04 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 Randalls Way Leatherhead Surrey KT22 7TW
18 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
28 Oct 2015 AD03 Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE
27 Oct 2015 AD02 Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
27 Oct 2015 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 October 2015
27 Oct 2015 AP01 Appointment of Mr Philip Muir Prettejohn as a director on 8 October 2015
02 Oct 2015 TM01 Termination of appointment of Philippa Frances Blake-Roberts as a director on 10 August 2015
02 Oct 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 CH01 Director's details changed for Mr Andrew Colin Goodman on 3 January 2013
07 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
28 Sep 2011 AP01 Appointment of Mr Andrew Colin Goodman as a director
27 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
27 Sep 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director