CLERKENWELL GREEN INVESTMENTS LTD

05828754
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW E1W 1YW

Documents

Documents
Date Category Description Pages
15 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
20 May 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jan 2015 accounts Annual Accounts 11 Buy now
26 Jun 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 14 Buy now
06 Jun 2013 annual-return Annual Return 7 Buy now
20 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2012 accounts Annual Accounts 18 Buy now
28 Jun 2012 annual-return Annual Return 7 Buy now
12 Jul 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 15 Buy now
27 Sep 2010 officers Appointment of secretary (Howard Alan Pearlman) 3 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Patrick Colvin) 1 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Michael Robert Goldberger) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
01 Aug 2009 accounts Annual Accounts 17 Buy now
29 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
02 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
02 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
02 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
02 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 Jun 2008 annual-return Return made up to 25/05/08; full list of members 6 Buy now
25 Mar 2008 accounts Annual Accounts 15 Buy now
20 Mar 2008 officers Appointment terminated director and secretary charles margulies 1 Buy now
20 Mar 2008 officers Appointment terminated director joseph stern 1 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH 1 Buy now
09 Oct 2007 mortgage Particulars of mortgage/charge 6 Buy now
09 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
24 Sep 2007 capital Declaration of assistance for shares acquisition 7 Buy now
24 Sep 2007 resolution Resolution 2 Buy now
18 Jul 2007 annual-return Return made up to 25/05/07; full list of members 4 Buy now
13 Jun 2007 officers New director appointed 3 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: 115 craven park rd london N15 6BL 1 Buy now
08 Jun 2007 officers New director appointed 3 Buy now
08 Jun 2007 officers New director appointed 2 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 accounts Accounting reference date extended from 31/05/07 to 30/09/07 1 Buy now
08 Jun 2007 address Location of register of members 1 Buy now
25 May 2007 officers New director appointed 3 Buy now
25 May 2007 officers New director appointed 7 Buy now
25 May 2007 officers New secretary appointed 2 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
11 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers New secretary appointed 2 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 capital Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100 4 Buy now
26 May 2006 officers Director resigned 1 Buy now
26 May 2006 officers Secretary resigned 1 Buy now
25 May 2006 incorporation Incorporation Company 9 Buy now