CLAREMIN2 LIMITED
DissolvedCompany no. 01438390 · Private limited company · Incorporated 19 Jul 1979
Dissolved on 4 Feb 2020Files dormant accounts
Company no. 01438390 · Private limited company · Incorporated 19 Jul 1979
Original documents filed with Companies House · 113 filings
4 Feb 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
8 Nov 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
9 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 2 pages
26 Aug 2019
Confirmation
Confirmation statement made on 16 Aug 2019 with updates
PDF · 4 pages
14 Jun 2019
Officers
Director's details changed for Mr William Angus Bridger on 17 May 2019
PDF · 2 pages
19 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 2 pages
22 Aug 2018
Confirmation
Confirmation statement made on 16 Aug 2018 with no updates
PDF · 3 pages
16 Aug 2017
Confirmation
Confirmation statement made on 16 Aug 2017 with no updates
PDF · 3 pages
16 Aug 2016
Confirmation
Confirmation statement made on 16 Aug 2016 with updates
PDF · 4 pages
16 Aug 2016
Confirmation
Confirmation statement made on 13 Aug 2016 with updates
PDF · 6 pages
3 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 2 pages
9 Sep 2015
Annual return
Annual return made up to 13 Aug 2015 with full list of shareholders
PDF · 4 pages
12 Dec 2014
Officers
Appointment of Mr William Angus Bridger as a director on 27 Aug 2014
PDF · 2 pages
4 Sep 2014
Annual return
Annual return made up to 13 Aug 2014 with full list of shareholders
PDF · 4 pages
4 Sep 2014
Officers
Appointment of Mr Rhydian Williams as a director on 27 Aug 2014
PDF · 2 pages
Showing 1–25 of 113 filings. Documents open on Companies House in a new tab.
20 May 2016
Resolution
Resolutions
PDF · 3 pages
4 Sep 2014
Officers
Appointment of Compre Services (Uk) Limited as a secretary on 27 Aug 2014
PDF · 2 pages
4 Sep 2014
Officers
Termination of appointment of Christopher Harold Edward Jones as a director on 27 Aug 2014
PDF · 1 page
4 Sep 2014
Officers
Termination of appointment of Elisabeth Anne Bagshaw as a director on 27 Aug 2014
PDF · 1 page
4 Sep 2014
Officers
Termination of appointment of Chiltington International Limited as a secretary on 27 Aug 2014
PDF · 1 page
4 Sep 2014
Address
Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH England to 4Th Floor, St Clare House 30-33 Minories London EC3N 1DD on 4 Sep 2014
PDF · 1 page
14 Apr 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 1 page