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CLARENDON HOUSE CAPITAL LTD

Company number 08000062

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2021 TM01 Termination of appointment of David Richard Morgan as a director on 31 December 2020
12 Jan 2021 AD01 Registered office address changed from 64 Harold Road London E11 4QY England to 71-75 Shelton Street London Greater London WC2H 9JQ on 12 January 2021
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
14 Oct 2019 AD01 Registered office address changed from 7 Calderdale Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2WD England to 64 Harold Road London E11 4QY on 14 October 2019
12 Oct 2019 TM01 Termination of appointment of Pravin Shah as a director on 27 June 2019
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
19 Dec 2018 AP01 Appointment of Mr Jonathan Bruce as a director on 19 December 2018
18 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
28 Nov 2017 AA Micro company accounts made up to 31 December 2016
24 Oct 2017 AD01 Registered office address changed from 13th Floor 33 Cavendish Square London W1G 0PW England to 7 Calderdale Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2WD on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of Sayujya Sinha as a director on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of Sayujya Sinha as a director on 24 October 2017
24 Oct 2017 PSC07 Cessation of Sayujya Sinha as a person with significant control on 24 October 2017
06 Jun 2017 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB England to 13th Floor 33 Cavendish Square London W1G 0PW on 6 June 2017
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CH01 Director's details changed for Mr Sayujya Sinha on 24 October 2016
05 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015