CLARENDON STUD LIMITED


Registered number: 05489218
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Name: CLARENDON STUD LIMITED
CLARENDON STUD LTD
Address: FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, AL1 2HA
Incorporation Date: 2005-06-23

Company status: Dissolved


Company Documents

date name form type
2021-02-12 PREVSHO FROM 31/03/2021 TO 31/01/2021 AA01
2021-04-27 APPLICATION FOR STRIKING-OFF DS01
2021-01-05 31/03/20 TOTAL EXEMPTION FULL AA
2021-07-01 REGISTERED OFFICE CHANGED ON 01/07/2021 FROMSUITE 203, SECOND FLOOR CHINA HOUSE401 EDGWARE ROADLONDONNW2 6GY AD01
2021-07-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-12 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FLACK TM01
2021-05-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-24 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-20 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2017-08-04 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES CS01
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA ELEANOR FLACK PSC01
2016-07-01 23/06/16 FULL LIST AR01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-06 23/06/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-01 REGISTERED OFFICE CHANGED ON 01/09/2014 FROMSECOND FLOOR CARDIFF HOUSE TILLING ROADLONDONNW2 1LJ AD01
2014-07-10 23/06/14 FULL LIST AR01
2013-02-15 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH FLACK / 13/09/2012 CH01
2013-07-10 23/06/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-23 23/06/12 FULL LIST AR01
2012-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ELEANOR FLACK / 13/09/2012 CH01
2012-06-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ELEANOR FLACK / 07/12/2010 CH01
2011-05-11 REGISTERED OFFICE CHANGED ON 11/05/2011 FROMCLARENDON STUD HINDON ROADTEFFONTSALISBURYSP3 5QUUNITED KINGDOM AD01
2011-06-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-21 APPOINTMENT TERMINATED, SECRETARY IAN FLACK TM02
2011-07-21 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH FLACK / 07/12/2010 CH01
2011-07-21 23/06/11 FULL LIST AR01
2010-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ELEANOR FLACK / 01/07/2010 CH01
2010-07-28 APPOINTMENT TERMINATED, DIRECTOR IAN FLACK TM01
2010-11-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-28 23/06/10 FULL LIST AR01
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH FLACK / 01/07/2010 CH01
2009-06-30 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-07-18 REGISTERED OFFICE CHANGED ON 18/07/2009 FROMGABLE HOUSE239 REGENTS PARK ROADLONDONN3 3LF 287
2008-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-06-25 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2007-09-14 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363a
2007-07-05 NEW DIRECTOR APPOINTED 288a
2007-07-04 SECRETARY RESIGNED 288b
2007-07-05 NEW SECRETARY APPOINTED 288a
2007-07-04 DIRECTOR RESIGNED 288b
2007-07-05 NEW DIRECTOR APPOINTED 288a
2007-07-05 NEW DIRECTOR APPOINTED 288a
2007-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-09-06 NEW DIRECTOR APPOINTED 288a
2006-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-12 AD 23/07/05---------£ SI 1@1 88(2)R
2006-09-04 DIRECTOR RESIGNED 288b
2006-04-28 COMPANY NAME CHANGEDFROXFIELD STUD LIMITEDCERTIFICATE ISSUED ON 28/04/06 CERTNM
2006-09-04 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363a
2005-07-28 REGISTERED OFFICE CHANGED ON 28/07/05 FROM:SLEAFORD FARMSLEAFORDHANTSGU35 9LJ 287

Last update: 2021-10-28 17:42:44