CLARENDON LODGE 41 LIMITED

Company Documents

DateDescription
17/07/2417 July 2024 Final Gazette dissolved following liquidation

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17/04/2417 April 2024 Return of final meeting in a members' voluntary winding up

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09/02/249 February 2024 Liquidators' statement of receipts and payments to 2024-01-23

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08/02/238 February 2023 Appointment of a voluntary liquidator

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07/02/237 February 2023 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Barnfield Crescent Exter Devon EX1 1QT on 2023-02-07

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Declaration of solvency

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02/02/232 February 2023 Declaration of solvency

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26/01/2326 January 2023 Statement of capital following an allotment of shares on 2023-01-24

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26/01/2326 January 2023 Satisfaction of charge 137961870001 in full

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24/01/2324 January 2023 Termination of appointment of Warren Bradley Todd as a director on 2023-01-23

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24/01/2324 January 2023 Appointment of Mr Christopher William Bischoff as a director on 2023-01-24

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24/01/2324 January 2023 Appointment of Mrs Raphaelle Marie Olivia Germaine Bischoff as a director on 2023-01-24

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24/01/2324 January 2023 Notification of Christopher William Bischoff as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Cessation of Warren Bradley Todd as a person with significant control on 2023-01-24

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-12 with no updates

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13/12/2113 December 2021 Incorporation

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