CLARIDGE VENTURES LIMITED

03291014
4 THE MEWS BRIDGE ROAD TWICKENHAM LONDON TW1 1RF

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
20 Feb 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
04 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
23 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Nov 2019 accounts Annual Accounts 3 Buy now
15 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2019 accounts Annual Accounts 3 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 4 Buy now
13 Jun 2018 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Paul Roger Dudley Hodgkinson) 1 Buy now
13 Jun 2018 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
13 Jun 2018 officers Appointment of corporate director (Millward Investments Limited) 2 Buy now
13 Jun 2018 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2017 accounts Annual Accounts 4 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
07 Sep 2016 accounts Amended Accounts 4 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2015 accounts Annual Accounts 4 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
12 Dec 2014 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
12 Dec 2014 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2014 accounts Annual Accounts 3 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 officers Appointment of director (Mr Paul Roger Dudley Hodgkinson) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
06 Jun 2013 accounts Annual Accounts 3 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 3 Buy now
31 May 2012 capital Return of Allotment of shares 3 Buy now
23 May 2012 resolution Resolution 14 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 3 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
15 Dec 2009 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
12 Nov 2009 officers Appointment of director (Mr Alastair Matthew Cunningham) 2 Buy now
04 Nov 2009 accounts Amended Accounts 3 Buy now
03 Nov 2009 accounts Amended Accounts 3 Buy now
05 Mar 2009 accounts Annual Accounts 2 Buy now
04 Mar 2009 annual-return Return made up to 12/12/08; full list of members 3 Buy now
05 Feb 2008 accounts Annual Accounts 2 Buy now
05 Feb 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
05 Feb 2008 officers Secretary's particulars changed 1 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: 186 hammersmith road london W6 7DJ 1 Buy now
08 May 2007 accounts Annual Accounts 2 Buy now
04 Jan 2007 annual-return Return made up to 12/12/06; full list of members 2 Buy now
10 Feb 2006 resolution Resolution 1 Buy now
10 Feb 2006 accounts Annual Accounts 1 Buy now
03 Feb 2006 annual-return Return made up to 12/12/05; full list of members 2 Buy now
13 Jul 2005 accounts Annual Accounts 1 Buy now
13 Jul 2005 resolution Resolution 1 Buy now
22 Jun 2005 annual-return Return made up to 12/12/04; full list of members 2 Buy now
17 May 2004 accounts Annual Accounts 1 Buy now
17 May 2004 resolution Resolution 1 Buy now
13 May 2004 annual-return Return made up to 12/12/03; full list of members 6 Buy now
14 Jan 2003 accounts Annual Accounts 1 Buy now
14 Jan 2003 resolution Resolution 1 Buy now
14 Jan 2003 annual-return Return made up to 12/12/02; full list of members 6 Buy now
08 Jan 2002 accounts Annual Accounts 1 Buy now
08 Jan 2002 resolution Resolution 1 Buy now
08 Jan 2002 officers Director resigned 1 Buy now
08 Jan 2002 annual-return Return made up to 12/12/01; full list of members 6 Buy now
24 Dec 2001 officers New director appointed 2 Buy now
25 Jan 2001 annual-return Return made up to 12/12/00; full list of members 6 Buy now
25 Jan 2001 accounts Annual Accounts 1 Buy now
25 Jan 2001 resolution Resolution 1 Buy now
08 Feb 2000 accounts Annual Accounts 1 Buy now
08 Feb 2000 resolution Resolution 1 Buy now
08 Feb 2000 annual-return Return made up to 12/12/99; full list of members 6 Buy now
16 Feb 1999 annual-return Return made up to 12/12/98; full list of members 6 Buy now
16 Feb 1999 accounts Annual Accounts 1 Buy now
16 Feb 1999 resolution Resolution 1 Buy now
19 May 1998 capital Ad 07/05/98--------- £ si 1@1=1 £ ic 2/3 2 Buy now
15 Jan 1998 accounts Annual Accounts 1 Buy now
15 Jan 1998 resolution Resolution 1 Buy now
15 Jan 1998 annual-return Return made up to 12/12/97; full list of members 6 Buy now
12 Dec 1996 incorporation Incorporation Company 15 Buy now