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69/73 CLABON MEWS LIMITED

Company number 06933633

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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)
23 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 2
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
23 Feb 2016 AD01 Registered office address changed from 189-193 Earls Court Road London SW5 9AN to C/O Terry Prosser 2 Hopkins Mead Chelmsford Essex CM2 6SS on 23 February 2016
18 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015 AD01 Registered office address changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 18 August 2015
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
23 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
16 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
01 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
12 Jul 2012 CH03 Secretary's details changed for Mr Terry John Prosser on 17 February 2012
18 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
09 Jan 2012 AP01 Appointment of Francesca Amy Yates as a director
14 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Jul 2011 CH02 Director's details changed for Clabon Mews Limited on 1 June 2011
11 Jul 2011 TM01 Termination of appointment of Clabon Mews Limited as a director
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Mar 2011 AP02 Appointment of Clabon Mews Limited as a director
04 Feb 2011 88(2) Capitals not rolled up
03 Feb 2011 AD01 Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN United Kingdom on 3 February 2011
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
20 Feb 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 May 2010
15 Jun 2009 NEWINC Incorporation