CLAPHAM BAY LIMITED


Registered number: 05846602
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47250 - Retail sale of beverages in specialised stores -> CLAPHAM BAY LIMITED

Name: CLAPHAM BAY LIMITED
CLAPHAM BAY LTD
Address: HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Incorporation Date: 2006-06-14

Company status: Dissolved


Company Documents

date name form type
2021-06-22 STRUCK OFF AND DISSOLVED GAZ2
2021-04-06 FIRST GAZETTE GAZ1
2020-07-06 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES CS01
2019-06-20 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES CS01
2019-03-21 PREVEXT FROM 30/06/2018 TO 31/12/2018 AA01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-28 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-23 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CAMPBELL-JONES PSC01
2017-07-14 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES CS01
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FRANCES BOYS JEE PSC01
2016-03-11 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-07 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCIS BOYS JEE / 07/06/2016 CH01
2016-06-28 14/06/16 FULL LIST AR01
2015-05-28 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAMPBELL-JONES / 01/07/2014 CH01
2015-06-23 14/06/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-18 14/06/14 FULL LIST AR01
2013-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2013-06-17 14/06/13 FULL LIST AR01
2013-03-13 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-28 DIRECTOR APPOINTED CATHERINE FRANCIS BOYS JEE AP01
2013-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-06-18 14/06/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-27 14/06/11 FULL LIST AR01
2010-06-16 14/06/10 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-02 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-19 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2008-04-08 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2008-11-20 APPOINTMENT TERMINATED SECRETARY DOMINIC PAVER 288b
2007-06-20 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363a
2006-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-07-23 13:47:13