CLINTON AVENUE PROPERTIES LIMITED: Filings

  • Overview

    Company NameCLINTON AVENUE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04656384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLINTON AVENUE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill London NW7 3SA on Jun 06, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2022

    LRESSP

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2021

    15 pagesAA

    Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021

    1 pagesTM02

    Termination of appointment of Stuart Charles Collins as a director on Apr 16, 2021

    1 pagesTM01

    Termination of appointment of Jonathan Andrew Randall as a director on Apr 16, 2021

    1 pagesTM01

    Termination of appointment of Douglas Iain Crichton Lowson as a director on Apr 16, 2021

    1 pagesTM01

    Termination of appointment of Scott William Knight as a director on Apr 16, 2021

    1 pagesTM01

    Full accounts made up to Jul 03, 2020

    15 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Appointment of Stuart Charles Collins as a director on Jul 03, 2020

    2 pagesAP01

    Termination of appointment of Mark Andrew Sherfield as a director on Jul 03, 2020

    1 pagesTM01

    Full accounts made up to Jul 05, 2019

    14 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Teresa Mary Payne as a director on Jul 05, 2019

    1 pagesTM01

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Appointment of Jonathan Andrew Randall as a director on Feb 02, 2019

    2 pagesAP01

    Full accounts made up to Jun 29, 2018

    14 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    14 pagesAA

    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