70 CLAXTON GROVE LONDON W6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 22/12/2322 December 2023 | Notification of David Gillam as a person with significant control on 2023-11-10 |
| 20/11/2320 November 2023 | Appointment of Mr David Gillam as a director on 2023-11-10 |
| 03/09/233 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/12/1825 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/01/163 January 2016 | 12/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/12/1428 December 2014 | 12/12/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | 12/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | 12/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | 12/12/11 NO MEMBER LIST |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | 12/12/10 NO MEMBER LIST |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | 12/12/09 NO MEMBER LIST |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 12/12/08 |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/03/0924 March 2009 | DISS40 (DISS40(SOAD)) |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 12/12/07 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 52 WARMINGTON ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3SY |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DR NATHALIE MAHIEU |
| 09/03/099 March 2009 | SECRETARY APPOINTED DR NATHALIE MAHIEU |
| 26/11/0826 November 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 70 CLAXTON GROVE, LONDON, W6 8HE |
| 02/01/082 January 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/12/0718 December 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | APPLICATION FOR STRIKING-OFF |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 09/01/07 |
| 12/07/0712 July 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/04/0710 April 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/04/073 April 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/0612 December 2006 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/12/065 December 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/0624 October 2006 | APPLICATION FOR STRIKING-OFF |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 09/01/06 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 12/12/04 |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 12/12/03 |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | ANNUAL RETURN MADE UP TO 12/12/02 |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 12/12/01 |
| 08/02/018 February 2001 | ANNUAL RETURN MADE UP TO 12/12/00 |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/01 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 12/12/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 70 CLAXDON GROVE, LONDON, W6 8HE |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | ANNUAL RETURN MADE UP TO 12/12/98 |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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