100 CLERKENWELL ROAD LIMITED

Company number 08504351

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Zain Al Abadean Hussain as a person with significant control on 7 April 2017	(2 pages)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
18 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 955,379	(4 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
23 Dec 2015	MR01	Registration of charge 085043510008, created on 18 December 2015	(77 pages)
23 Dec 2015	MR01	Registration of charge 085043510007, created on 18 December 2015	(32 pages)
07 May 2015	MR01	Registration of charge 085043510006, created on 25 April 2015	(22 pages)
07 May 2015	MR01	Registration of charge 085043510005, created on 25 April 2015	(22 pages)
02 May 2015	MR04	Satisfaction of charge 085043510004 in full	(4 pages)
02 May 2015	MR04	Satisfaction of charge 085043510003 in full	(4 pages)
14 Apr 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlsex on 14 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 955,379	(4 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 955,379	(4 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
09 Jan 2015	MR01	Registration of charge 085043510003, created on 30 December 2014	(24 pages)
09 Jan 2015	MR01	Registration of charge 085043510004, created on 30 December 2014	(24 pages)
20 Nov 2014	MR01	Registration of charge 085043510002, created on 17 November 2014	(31 pages)
14 Jul 2014	SH08	Change of share class name or designation	(2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)