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CLAREMIN1 LIMITED
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CLAREMIN1 LIMITED: Filings

    • Overview

    Company NameCLAREMIN1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01218481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLAREMIN1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Dec 07, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicholas John Steer on Dec 07, 2019

    		2 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Director's details changed for Mr William Angus Bridger on May 17, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2016

    		RES15

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 8,000,000
    		SH01

    Termination of appointment of Charles Wesley Singh as a director on Sep 25, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 8,000,000
    		SH01

    Accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 8,000,000
    		SH01

    Director's details changed for Mr Nicholas John Steer on Jan 22, 2013

    		2 pagesCH01

    Accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		5 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0