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Claerwen Management No.1 Limited

Documents

Total Documents96
Total Pages301

Filing History

3 December 2020Compulsory strike-off action has been discontinued
2 December 2020Confirmation statement made on 2 December 2020 with no updates
1 December 2020First Gazette notice for compulsory strike-off
1 June 2020Accounts for a dormant company made up to 31 October 2019
31 August 2019Confirmation statement made on 26 July 2019 with no updates
8 July 2019Accounts for a dormant company made up to 31 October 2018
2 August 2018Confirmation statement made on 26 July 2018 with no updates
14 May 2018Accounts for a dormant company made up to 31 October 2017
25 August 2017Confirmation statement made on 26 July 2017 with no updates
25 August 2017Confirmation statement made on 26 July 2017 with no updates
4 April 2017Accounts for a dormant company made up to 31 October 2016
4 April 2017Accounts for a dormant company made up to 31 October 2016
27 July 2016Confirmation statement made on 26 July 2016 with updates
27 July 2016Confirmation statement made on 26 July 2016 with updates
28 April 2016Accounts for a dormant company made up to 31 October 2015
28 April 2016Accounts for a dormant company made up to 31 October 2015
27 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
27 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
13 May 2015Accounts for a dormant company made up to 31 October 2014
13 May 2015Accounts for a dormant company made up to 31 October 2014
4 August 2014Accounts for a dormant company made up to 31 October 2013
4 August 2014Accounts for a dormant company made up to 31 October 2013
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
12 July 2013Accounts for a dormant company made up to 31 October 2012
12 July 2013Accounts for a dormant company made up to 31 October 2012
10 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
31 July 2012Annual return made up to 30 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 30 July 2012 with a full list of shareholders
11 July 2012Accounts for a dormant company made up to 31 October 2011
11 July 2012Accounts for a dormant company made up to 31 October 2011
11 August 2011Appointment of Mr Gerald Walters as a director
11 August 2011Appointment of Mr Gerald Walters as a director
29 July 2011Annual return made up to 28 July 2011 with a full list of shareholders
29 July 2011Annual return made up to 28 July 2011 with a full list of shareholders
28 July 2011Termination of appointment of Sandra Clee as a director
28 July 2011Termination of appointment of Sandra Clee as a director
12 July 2011Accounts for a dormant company made up to 31 October 2010
12 July 2011Accounts for a dormant company made up to 31 October 2010
4 August 2010Accounts for a dormant company made up to 31 October 2009
4 August 2010Accounts for a dormant company made up to 31 October 2009
29 July 2010Annual return made up to 25 July 2010 with a full list of shareholders
29 July 2010Director's details changed for Sandra Ann Clee on 25 July 2010
29 July 2010Annual return made up to 25 July 2010 with a full list of shareholders
29 July 2010Director's details changed for Sandra Ann Clee on 25 July 2010
11 August 2009Accounts for a dormant company made up to 31 October 2008
11 August 2009Accounts for a dormant company made up to 31 October 2008
25 July 2009Return made up to 25/07/09; full list of members
25 July 2009Return made up to 25/07/09; full list of members
30 September 2008Accounts for a dormant company made up to 31 October 2007
30 September 2008Accounts for a dormant company made up to 31 October 2007
4 August 2008Return made up to 28/07/08; full list of members
4 August 2008Return made up to 28/07/08; full list of members
19 September 2007Accounts for a dormant company made up to 31 October 2006
19 September 2007Accounts for a dormant company made up to 31 October 2006
23 August 2007Return made up to 28/07/07; full list of members
23 August 2007Return made up to 28/07/07; full list of members
10 August 2006Return made up to 28/07/06; full list of members
10 August 2006Return made up to 28/07/06; full list of members
26 July 2006Accounts for a dormant company made up to 31 October 2005
26 July 2006Accounts for a dormant company made up to 31 October 2005
8 September 2005Return made up to 28/07/05; full list of members
8 September 2005Return made up to 28/07/05; full list of members
2 July 2005Accounts for a dormant company made up to 31 October 2004
2 July 2005Accounts for a dormant company made up to 31 October 2004
3 August 2004Return made up to 28/07/04; full list of members
3 August 2004Return made up to 28/07/04; full list of members
10 June 2004Accounts for a dormant company made up to 31 October 2003
10 June 2004Accounts for a dormant company made up to 31 October 2003
25 July 2003Return made up to 28/07/03; full list of members
25 July 2003Return made up to 28/07/03; full list of members
6 June 2003Accounts for a dormant company made up to 31 October 2002
6 June 2003Accounts for a dormant company made up to 31 October 2002
9 August 2002Return made up to 28/07/02; full list of members
9 August 2002Return made up to 28/07/02; full list of members
17 April 2002Accounts for a dormant company made up to 31 October 2001
17 April 2002Accounts for a dormant company made up to 31 October 2001
16 August 2001Return made up to 28/07/01; full list of members
16 August 2001Return made up to 28/07/01; full list of members
22 May 2001Accounting reference date extended from 31/07/01 to 31/10/01
22 May 2001Accounting reference date extended from 31/07/01 to 31/10/01
17 October 2000Ad 14/09/00--------- £ si 3@1=3 £ ic 1/4
17 October 2000Ad 14/09/00--------- £ si 3@1=3 £ ic 1/4
2 October 2000Registered office changed on 02/10/00 from: 16 saint john street london EC1M 4NT
2 October 2000Registered office changed on 02/10/00 from: 16 saint john street london EC1M 4NT
29 September 2000New secretary appointed
29 September 2000New secretary appointed
29 September 2000Director resigned
29 September 2000New director appointed
29 September 2000Secretary resigned
29 September 2000Director resigned
29 September 2000Secretary resigned
29 September 2000New director appointed
28 July 2000Incorporation
28 July 2000Incorporation
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