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5 CLAVERTON STREET LIMITED

Company number 07438977

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 DS01 Application to strike the company off the register
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 30 April 2012
14 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
14 Dec 2011 AD01 Registered office address changed from Suite 7 Westminster Palace Gardens Artillery Row London SW1P 1RL United Kingdom on 14 December 2011
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 2
19 Apr 2011 AP01 Appointment of Theodore Agnew as a director
30 Mar 2011 TM01 Termination of appointment of Laura Baxter as a director
30 Mar 2011 TM01 Termination of appointment of Charles Anthony Wollaston Baxter as a director
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2010 NEWINC Incorporation