CLAVERDON PROPERTIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | S1096 COURT ORDER TO RECTIFY |
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1312 July 2013 | APPLICATION FOR STRIKING-OFF |
| 28/06/1328 June 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1328 June 2013 | STATEMENT BY DIRECTORS |
| 28/06/1328 June 2013 | SOLVENCY STATEMENT DATED 10/05/13 |
| 13/06/1313 June 2013 | REDUCE ISSUED CAPITAL 10/05/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHESTERTON / 28/12/2012 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 12 WESTFIELD BUNGALOWS, MADEIRA ROAD, VENTNOR, ISLE OF WIGHT, PO38 1RP, UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES CHESTERTON / 06/12/2012 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, 2 SPRING HILL COURT, VENTNOR, ISLE OF WIGHT, PO38 1PD, UNITED KINGDOM |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHESTERTON / 06/12/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/12/1120 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESTERTON / 11/08/2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 47 BLENHEIM CRESCENT BROUGHTON ASTLEY LEICESTER LE9 6QY UNITED KINGDOM |
| 10/01/1110 January 2011 | SAIL ADDRESS CREATED |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | NC INC ALREADY ADJUSTED 31/12/2009 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESTERTON / 01/10/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES CHESTERTON / 01/10/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESTERTON / 24/08/2009 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM 80 GILLS CLIFF ROAD VENTNOR ISLE OF WIGHT PO38 1AD |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 13 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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