CLERKENWELL VENTURES PLC

Company number 05127684

Date	Type	Description	View / Download
16 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	(5 pages)
16 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 May 2010	CH01	Director's details changed for Paul Adam Campbell on 1 April 2010	(2 pages)
17 May 2010	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 17 May 2010	(2 pages)
10 May 2010	600	Appointment of a voluntary liquidator	(1 page)
10 May 2010	4.70	Declaration of solvency	(3 pages)
10 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-27	(1 page)
26 Apr 2010	CH03	Secretary's details changed for Nicholas Chi Wai Wong on 1 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Mr David Michael Page on 1 April 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 30 September 2009	(28 pages)
04 Jun 2009	363a	Return made up to 13/05/09; bulk list available separately	(5 pages)
24 Apr 2009	88(2)	Ad 03/03/09 gbp si 22697646288@0.001=22697646.288 gbp ic 83447.229/22781093.517	(7 pages)
13 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Reappointdirectors/aud 27/03/2009 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Mar 2009	288b	Appointment Terminated Director stefan borson	(1 page)
05 Mar 2009	CERT15	Certificate of reduction of issued capital	(1 page)
05 Mar 2009	OC138	Reduction of iss capital and minute (oc)	(3 pages)
27 Feb 2009	123	Nc inc already adjusted 02/02/09	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt ac/reducing value paid up on shares 02/02/2009 RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capuiatlise £22697646.29 02/02/2009	(3 pages)
27 Feb 2009	288c	Director's Change of Particulars / paul campbell / 16/02/2009 / HouseName/Number was: 29, now: 49; Street was: crossfield road, now: parliament hill; Area was: , now: hampstead; Post Code was: NW3 4NT, now: NW3 2TB	(1 page)
23 Feb 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
19 Feb 2009	122	S-div	(1 page)
01 Feb 2009	88(2)	Ad 20/11/08 gbp si 1000000@0.05=50000 gbp ic 4122361.45/4172361.45	(2 pages)
14 Jan 2009	123	Nc inc already adjusted 03/09/07	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Long term incentive plan, shares consolidated 03/09/2007 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)