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CLANREALM LIMITED

Company number 06131475

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 1
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Anthony John Henry O'carroll on 1 July 2011
15 Sep 2011 CH03 Secretary's details changed for Anthony John Henry O'carroll on 1 July 2011
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Anthony John Henry O'carroll as a director
13 Jan 2011 AP03 Appointment of Anthony John Henry O'carroll as a secretary
13 Jan 2011 TM02 Termination of appointment of Anthony Holland as a secretary
13 Jan 2011 TM01 Termination of appointment of Anthony Holland as a director
14 Sep 2010 AP01 Appointment of Alison Powell as a director
14 Sep 2010 TM01 Termination of appointment of Kate Miles as a director
14 Jul 2010 AD01 Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 14 July 2010
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 CH03 Secretary's details changed for Anthony Edward Holland on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Anthony Edward Holland on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Kate Miles on 1 October 2009