Name: |
CLAPHAM BAY LIMITED
CLAPHAM BAY LTD |
Address: | HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW |
Incorporation Date: | 2006-06-14 |
date | name | form type |
2021-04-06 | FIRST GAZETTE | GAZ1 |
2021-06-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-07-06 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | CS01 |
2019-03-21 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
2019-06-20 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | CS01 |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-06-28 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | CS01 |
2018-03-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FRANCES BOYS JEE | PSC01 |
2017-07-14 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | CS01 |
2017-03-23 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CAMPBELL-JONES | PSC01 |
2016-03-11 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCIS BOYS JEE / 07/06/2016 | CH01 |
2016-06-28 | 14/06/16 FULL LIST | AR01 |
2015-06-23 | 14/06/15 FULL LIST | AR01 |
2015-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAMPBELL-JONES / 01/07/2014 | CH01 |
2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-06-18 | 14/06/14 FULL LIST | AR01 |
2013-06-17 | 14/06/13 FULL LIST | AR01 |
2013-03-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2013-03-28 | DIRECTOR APPOINTED CATHERINE FRANCIS BOYS JEE | AP01 |
2013-03-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2013-03-13 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-06-18 | 14/06/12 FULL LIST | AR01 |
2011-07-27 | 14/06/11 FULL LIST | AR01 |
2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-06-16 | 14/06/10 FULL LIST | AR01 |
2010-03-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-06-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-06-19 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
2008-04-08 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-06-17 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
2008-11-20 | APPOINTMENT TERMINATED SECRETARY DOMINIC PAVER | 288b |
2007-06-20 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
2006-06-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-07-23 13:47:13