4-6 CLIVEDEN PLACE LIMITED

05562076
RWK GOODMAN LLP 69 CARTER LANE LONDON ENGLAND EC4V 5EQ

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 accounts Annual Accounts 9 Buy now
20 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2023 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
21 Jul 2023 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
21 Jul 2023 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
01 Oct 2022 accounts Annual Accounts 8 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Matthew James Wright) 2 Buy now
12 Sep 2022 officers Change of particulars for corporate director (Levera International Overseas Ltd) 1 Buy now
12 Sep 2022 officers Change of particulars for corporate director (Dexter World Investments Ltd) 1 Buy now
12 Sep 2022 officers Change of particulars for corporate director (Dexter World Investments Ltd) 1 Buy now
12 Sep 2022 officers Change of particulars for corporate director (Dexter World Investments Inc) 1 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 8 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 8 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 8 Buy now
18 Jan 2019 officers Change of particulars for corporate director (Levera International Overseas Ltd) 3 Buy now
18 Jan 2019 officers Change of particulars for corporate director (Dexter World Investments Inc) 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 officers Change of particulars for corporate director (Levera International Overseas Inc) 1 Buy now
01 Aug 2018 accounts Annual Accounts 9 Buy now
27 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Jul 2018 officers Termination of appointment of secretary (Gd Secretarial Services Limited) 1 Buy now
22 Feb 2018 officers Termination of appointment of secretary (David Patrick Edwards) 1 Buy now
22 Feb 2018 officers Appointment of corporate secretary (Gd Secretarial Services Limited) 2 Buy now
29 Jan 2018 officers Appointment of director (Ms Jane Dummott Moss) 2 Buy now
08 Dec 2017 officers Termination of appointment of director (Peter Zonabend) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 9 Buy now
19 Dec 2016 accounts Annual Accounts 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 4 Buy now
06 Oct 2015 annual-return Annual Return 8 Buy now
17 Nov 2014 officers Appointment of director (Peter Zonabend) 4 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
16 Sep 2013 annual-return Annual Return 7 Buy now
10 Jun 2013 resolution Resolution 34 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2013 officers Appointment of secretary (David Patrick Edwards) 3 Buy now
22 May 2013 officers Termination of appointment of secretary (John Stephenson) 2 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
27 Sep 2012 annual-return Annual Return 6 Buy now
27 Sep 2012 officers Change of particulars for director (Matthew James Wright) 2 Buy now
14 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
21 Sep 2011 annual-return Annual Return 7 Buy now
21 Sep 2011 officers Change of particulars for director (Matthew James Wright) 2 Buy now
21 Sep 2011 address Change Sail Address Company 1 Buy now
21 Sep 2011 officers Change of particulars for corporate director (Dexter World Investments Inc) 2 Buy now
21 Sep 2011 officers Change of particulars for corporate director (Levera International Overseas Inc) 2 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
21 Sep 2010 annual-return Annual Return 15 Buy now
29 Oct 2009 accounts Annual Accounts 11 Buy now
14 Oct 2009 annual-return Annual Return 7 Buy now
02 Mar 2009 capital Ad 19/12/08\gbp si 980000@0.0001=98\gbp ic 132/230\ 4 Buy now
02 Mar 2009 capital Ad 19/12/08\gbp si 1300000@0.0001=130\gbp ic 2/132\ 4 Buy now
23 Feb 2009 annual-return Return made up to 13/09/08; full list of members 4 Buy now
13 Feb 2009 capital Conve 1 Buy now
29 Jan 2009 capital Nc inc already adjusted 19/12/08 2 Buy now
27 Dec 2008 resolution Resolution 4 Buy now
13 Nov 2008 resolution Resolution 7 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
10 Dec 2007 annual-return Return made up to 13/09/07; full list of members 9 Buy now
18 Sep 2007 accounts Annual Accounts 12 Buy now
14 Mar 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
12 Dec 2006 officers Secretary's particulars changed 1 Buy now
01 Dec 2006 resolution Resolution 7 Buy now
25 Oct 2006 address Registered office changed on 25/10/06 from: c/o bircham dyson bell, solicitors, 50 broadway, westminster, london SW1H 0BL 1 Buy now
18 Oct 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
07 Mar 2006 resolution Resolution 1 Buy now
18 Nov 2005 officers New director appointed 2 Buy now
18 Nov 2005 officers New director appointed 2 Buy now
18 Nov 2005 officers New director appointed 2 Buy now
18 Nov 2005 officers New secretary appointed 2 Buy now
18 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
13 Sep 2005 incorporation Incorporation Company 18 Buy now