CLARION HOLDINGS LIMITED — Filings & Documents (44)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-27 · Winding Up
(E)Special resolution
2019-12-23 · Other
(E)Return of final meeting
2019-12-23 · Other
(E)Final statement of accounts
2019-12-23 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-12-02 · Winding Up
(E)FNW1 - Certificate of solvency
2019-09-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-10 · Winding Up
(E)Special Resolution (Winding Up)
2019-09-10 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-09 · Other
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)Amended document
2016-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)Declaration of Compliance
2000-03-20 · Other
(E)Memorandum & Articles of Association
2000-03-20 · Memorandum & Articles
Certificate of Incorporation
2000-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-27 | |
| (E)Special resolution | Other | 2019-12-23 | |
| (E)Return of final meeting | Other | 2019-12-23 | |
| (E)Final statement of accounts | Other | 2019-12-23 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-12-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)Amended document | Other | 2016-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)Declaration of Compliance | Other | 2000-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-20 | |
| Certificate of Incorporation | Incorporation | 2000-03-20 |
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