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SUSAN CLARKE LIMITED

Company number 02114094

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2018 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018
29 Nov 2018 AD01 Registered office address changed from 7 Belgrave Square London SW1X 8PH England to Fleet Place House 2 Fleet Place London EC4M 7RF on 29 November 2018
27 Nov 2018 600 Appointment of a voluntary liquidator
27 Nov 2018 LIQ01 Declaration of solvency
27 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-06
11 Sep 2018 AP01 Appointment of Mr John Colin Everist as a director on 22 August 2018
11 Sep 2018 AP01 Appointment of Mr Richard Geoffrey Morris as a director on 22 August 2018
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
24 Apr 2018 AD01 Registered office address changed from 11 Paved Court Richmond Surrey TW9 1LZ to 7 Belgrave Square London SW1X 8PH on 24 April 2018
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
10 Nov 2015 AP03 Appointment of Mr Richard Geoffrey Morris as a secretary on 31 October 2015
10 Nov 2015 TM02 Termination of appointment of John Colin Everist as a secretary on 31 October 2015
29 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
18 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
28 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders