CLAPTON SQUARE LIMITED

Company number 11465537 ·

Dissolved

27 filings

Date Filing
10 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Nov 2023 Final Gazette dissolved following liquidation View document
10 Aug 2023 Return of final meeting in a members' voluntary winding up · 19 pages View document
8 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-22 · 19 pages View document
4 Mar 2022 Resolutions View document
4 Mar 2022 Appointment of a voluntary liquidator View document
4 Mar 2022 Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-03-04 View document
4 Mar 2022 Declaration of solvency View document
4 Mar 2022 Resolutions View document
19 Jan 2022 Satisfaction of charge 114655370002 in full · 1 page View document
19 Jan 2022 Satisfaction of charge 114655370001 in full · 1 page View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
16 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK OLIVER DONNELLY / 29/11/2019 View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM UNIT 3, EASTBROOK HOUSE BROOKSBY'S WALK LONDON E9 6FW UNITED KINGDOM View document
29 Nov 2019 PSC'S CHANGE OF PARTICULARS / WILLIAM THOMAS PAUL / 29/11/2019 View document
29 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HESLIN / 29/11/2019 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS PAUL / 29/11/2019 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HESLIN / 29/11/2019 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114655370001 View document
3 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114655370002 View document
16 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document