HOUSE OF CLARIDGE LIMITED


Registered number: 05728136
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery -> HOUSE OF CLARIDGE LIMITED

Name: HOUSE OF CLARIDGE LIMITED
HOUSE OF CLARIDGE LTD
Address: 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Incorporation Date: 2006-03-02

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-15 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2017-11-07 APPLICATION FOR STRIKING-OFF DS01
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-23 02/03/16 FULL LIST AR01
2016-10-12 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2016-10-25 30/09/16 TOTAL EXEMPTION SMALL AA
2015-03-27 02/03/15 FULL LIST AR01
2015-08-20 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-24 02/03/14 FULL LIST AR01
2014-07-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-21 02/03/13 FULL LIST AR01
2013-08-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-19 02/03/12 FULL LIST AR01
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-04 02/03/11 FULL LIST AR01
2011-06-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-19 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN JENKS / 02/03/2010 CH03
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM JENKS / 02/03/2010 CH01
2010-06-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN JENKS / 02/03/2010 CH01
2010-04-19 02/03/10 FULL LIST AR01
2009-07-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2008-07-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-31 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JENKS / 31/03/2008 288c
2008-03-31 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2007-04-13 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2007-04-13 REGISTERED OFFICE CHANGED ON 13/04/07 FROM:112 HIGH STREETCOLESHILLWARWICKSHIREB46 3BL 287
2007-04-13 LOCATION OF REGISTER OF MEMBERS 353
2007-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-13 LOCATION OF DEBENTURE REGISTER 190
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-29 AD 16/03/06---------£ SI 1@1 88(2)R
2006-04-10 NEW DIRECTOR APPOINTED 288a
2006-04-10 SECRETARY RESIGNED 288b
2006-04-10 DIRECTOR RESIGNED 288b
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2006-05-02 COMPANY NAME CHANGEDNEWSPEX LIMITEDCERTIFICATE ISSUED ON 02/05/06 CERTNM
2006-05-22 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-06 07:08:25