CLAREMONT ENGINEERING LTD

Company number 06374255

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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)
06 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2020 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 April 2020
09 Apr 2020 600 Appointment of a voluntary liquidator
09 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-19
09 Apr 2020 LIQ02 Statement of affairs
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2019 PSC05 Change of details for Ironmonger Properties Ltd as a person with significant control on 15 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
15 Oct 2019 PSC05 Change of details for Ironmonger Properties Ltd as a person with significant control on 15 October 2019
15 Oct 2019 PSC04 Change of details for Mr Jeremy Peter Hermer as a person with significant control on 15 October 2019
15 Oct 2019 PSC04 Change of details for Mr Duncan James Hermer as a person with significant control on 15 October 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
05 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 PSC02 Notification of Ironmonger Properties Ltd as a person with significant control on 13 September 2018
14 Sep 2018 MR04 Satisfaction of charge 4 in full
14 Sep 2018 MR04 Satisfaction of charge 5 in full
14 Sep 2018 MR04 Satisfaction of charge 063742550006 in full
14 Sep 2018 MR04 Satisfaction of charge 3 in full
13 Sep 2018 MR01 Registration of charge 063742550007, created on 13 September 2018
02 Jul 2018 SH02 Sub-division of shares on 12 June 2018
09 May 2018 AD01 Registered office address changed from Southgate House 59 Magdalen Street Exeter EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018
26 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates