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MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED

Company number 09723148

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Jan 2020	AD01	Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 7 January 2020	View PDF Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 8 pages (8 pages)
16 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AD01	Registered office address changed from , 89 High Street, Caterham, Surrey, CR3 5UH, England to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 6 June 2018	View PDF Registered office address changed from , 89 High Street, Caterham, Surrey, CR3 5UH, England to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 6 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	CH01	Director's details changed for Mr Graeme Peter Dornan on 11 January 2016	View PDF Director's details changed for Mr Graeme Peter Dornan on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AP01	Appointment of Mrs Kay Cleary as a director on 11 January 2016	View PDF Appointment of Mrs Kay Cleary as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	TM01	Termination of appointment of Michael John Cleary as a director on 11 January 2016	View PDF Termination of appointment of Michael John Cleary as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AD01	Registered office address changed from , C/O Mike Cleary 89 High Street, Caterham, Surrey, CR3 5UH, England to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 22 March 2016	View PDF Registered office address changed from , C/O Mike Cleary 89 High Street, Caterham, Surrey, CR3 5UH, England to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 22 March 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	MR01	Registration of charge 097231480001, created on 6 November 2015	View PDF Registration of charge 097231480001, created on 6 November 2015 - link opens in a new window - 36 pages (36 pages)
08 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED

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