CLARKE LONDON LIMITED

Company number 01719835

Date	Type	Description	View / Download
06 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Apr 2011	AD01	Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 8 April 2011	(2 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	4.70	Declaration of solvency	(3 pages)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-29	(2 pages)
23 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 50,000	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(10 pages)
29 Sep 2009	AA	Accounts made up to 30 November 2008	(11 pages)
08 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from one hanover street london W1S 1AX	(1 page)
02 Mar 2009	288b	Appointment Terminated Director armann thorvaldsson	(1 page)
23 Dec 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
12 Nov 2008	288a	Secretary appointed mr james john youngs	(1 page)
12 Nov 2008	288b	Appointment Terminated Secretary helen hay	(1 page)
30 Sep 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
01 Jul 2008	288c	Director's Change of Particulars / armann thorvaldsson / 01/07/2008 /	(1 page)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
16 Aug 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
16 Aug 2007	288a	New director appointed	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(1 page)