CLAESSENS LIMITED
Company number 02972569 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 Jun 2026 | Application to strike the company off the register · 3 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 26 Sep 2025 | Change of details for Mr Francis Michael Andreas Claessens as a person with significant control on 2025-09-25 · 2 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Francis Michael Andreas Claessens on 2025-09-25 · 2 pages | View document |
| 26 Sep 2025 | Change of details for Mr Francis Michael Andreas Claessens as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-25 · 1 page | View document |
| 6 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 8 Oct 2024 | Change of details for Mr Francis Michael Andreas Claessens as a person with significant control on 2024-07-23 · 2 pages | View document |
| 4 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr Francis Michael Andreas Claessens on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 17 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 20 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 Dec 2018 | FIRST GAZETTE | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 51 WELBECK STREET LONDON W1G 9HL ENGLAND | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 32 WIGMORE STREET 2ND FLOOR LONDON W1U 2RP ENGLAND | View document |
| 13 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHIPLEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 3 MANDEVILLE PLACE LONDON W1M 5LB | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Nov 2011 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2011 | CHANGE OF NAME 28/02/2011 | View document |
| 3 Mar 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2010 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 16 Jul 2001 | COMPANY NAME CHANGED CLAESSENS SALES PROMOTION LIMITE D CERTIFICATE ISSUED ON 16/07/01 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 3 PRINCETON STREET LONDON WC1R 4AX | View document |
| 10 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 1 LUMLEY STREET LONDON W1Y 1TW | View document |
| 31 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 | View document |
| 27 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN | View document |
| 4 Jan 1995 | COMPANY NAME CHANGED KINGRULE LIMITED CERTIFICATE ISSUED ON 05/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |