THE CLAREVILLE COMPANY LIMITED


Registered number: 03150932
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Name: THE CLAREVILLE COMPANY LIMITED
THE CLAREVILLE COMPANY LTD
Address: 315-317 NEW KINGS ROAD, LONDON, SW6 4RF
Incorporation Date: 1996-01-25

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FIRST GAZETTE GAZ1
2021-09-28 STRUCK OFF AND DISSOLVED GAZ2
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-01-25 APPOINTMENT TERMINATED, SECRETARY PAUL SUMPSTER TM02
2020-01-27 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES CS01
2019-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES CS01
2018-01-25 APPOINTMENT TERMINATED, DIRECTOR VALERIE MUMBY TM01
2018-01-25 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES CS01
2018-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-01-25 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-01-26 25/01/16 FULL LIST AR01
2016-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-01-27 25/01/15 FULL LIST AR01
2014-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-01-27 25/01/14 FULL LIST AR01
2013-03-12 25/01/13 FULL LIST AR01
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-03-05 25/01/12 FULL LIST AR01
2011-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-01-26 25/01/11 FULL LIST AR01
2010-03-08 25/01/10 FULL LIST AR01
2010-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-01-26 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-02-04 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-09 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2006-02-15 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2006-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-02-14 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2004-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2004-02-06 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2004-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-02-28 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2002-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-02-15 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS 363s
2001-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2001-03-14 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS 363s
2000-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
2000-02-04 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS 363s
1999-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 AA
1999-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 AA
1999-01-22 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS 363s
1998-02-05 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS 363s
1997-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 AA
1997-05-06 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS 363s
1996-02-12 NEW DIRECTOR APPOINTED 288
1996-02-12 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1996-02-12 REGISTERED OFFICE CHANGED ON 12/02/96 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1996-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-06 00:01:48