CLANGERS SERIES I (2013) LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 Application to strike the company off the register

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06/12/246 December 2024 Total exemption full accounts made up to 2024-10-31

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08/11/248 November 2024 Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31

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05/11/245 November 2024 Satisfaction of charge 051311790002 in full

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05/11/245 November 2024 Satisfaction of charge 051311790003 in full

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01/11/241 November 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-31

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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30/03/2430 March 2024 Registration of charge 051311790003, created on 2024-03-27

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07/10/237 October 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-12-31

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20/05/2220 May 2022 Accounts for a dormant company made up to 2020-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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28/12/2128 December 2021 Previous accounting period shortened from 2021-02-28 to 2020-12-31

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13/08/1513 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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21/05/1421 May 2014 SAIL ADDRESS CHANGED FROM:
1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS
LONDON
WC2N 6JU
UNITED KINGDOM

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051311790001

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS
LONDON
WC2N 6JU

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25/09/1325 September 2013 STATEMENT OF FACT - NAME CORRECTION- INCORRECT NAME CLANGERS SERIES 1 (2013) LIMITED - CORRECT NAME CLANGERS SERIES I (2013) LIMITED

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/07/133 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/133 July 2013 COMPANY NAME CHANGED ALIBI COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 03/07/13

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/05/1118 May 2011 SAIL ADDRESS CHANGED FROM:
48 BROADLEY TERRACE
LONDON
NW1 6LG
UNITED KINGDOM

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
48 BROADLEY TERRACE
LONDON
NW1 6LG

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21/05/1021 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/10/095 October 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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19/05/0919 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/05/0821 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BANKS / 20/05/2008

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22/05/0722 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 LOCATION OF DEBENTURE REGISTER

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
48 BROADLEY TERRACE
MARYLEBONE
LONDON
NW1 6LG

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22/05/0622 May 2006 LOCATION OF REGISTER OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
35 LONG ACRE
LONDON
WC2E 9JT

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20/05/0520 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 COMPANY NAME CHANGED
COOLABI LIMITED
CERTIFICATE ISSUED ON 06/01/05

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02/06/042 June 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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02/06/042 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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