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CLAVELL ASSET MANAGEMENT LIMITED

Company number 03369029

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 4
27 Apr 2010 AA Accounts for a small company made up to 31 January 2010
08 Jun 2009 363a Return made up to 12/05/09; full list of members
15 May 2009 AA Accounts for a small company made up to 31 January 2009
03 Jun 2008 363a Return made up to 12/05/08; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from third floor one redcliff street bristol BS1 4AL
02 May 2008 AA Accounts for a small company made up to 31 January 2008
05 Jul 2007 AA Accounts for a small company made up to 31 January 2007
30 May 2007 363a Return made up to 12/05/07; full list of members
29 May 2007 288c Secretary's particulars changed;director's particulars changed
17 Nov 2006 287 Registered office changed on 17/11/06 from: c/o richards & co colston tower colston street bristol BS1 4AL
31 May 2006 AA Accounts for a small company made up to 31 January 2006
23 May 2006 363a Return made up to 12/05/06; full list of members
23 May 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 395 Particulars of mortgage/charge
07 Jul 2005 AA Accounts for a small company made up to 31 January 2005
24 May 2005 363s Return made up to 12/05/05; full list of members
24 May 2005 363(288) Secretary's particulars changed;director's particulars changed
20 May 2005 288c Secretary's particulars changed;director's particulars changed
20 May 2005 288c Secretary's particulars changed;director's particulars changed
07 Jul 2004 AA Accounts for a small company made up to 31 January 2004