Q&A CLERKENWELL LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewFinal Gazette dissolved following liquidation

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24/06/2524 June 2025 NewFinal Gazette dissolved following liquidation

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24/03/2524 March 2025 Return of final meeting in a members' voluntary winding up

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18/03/2418 March 2024 Liquidators' statement of receipts and payments to 2024-01-15

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01/02/231 February 2023 Declaration of solvency

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01/02/231 February 2023 Appointment of a voluntary liquidator

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01/02/231 February 2023 Registered office address changed from 26 Paramount Building 206-212 st. John Street London EC1V 4JY England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2023-02-01

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-03-31

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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03/09/183 September 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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03/09/183 September 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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03/09/183 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 2ND FLOOR 52 JERMYN STREET LONDON SW1Y 6LX

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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09/02/169 February 2016 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/12/1310 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/03/136 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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06/03/136 March 2013 SAIL ADDRESS CREATED

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 27/11/2012

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27/11/1227 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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