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CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED

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CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06358019

Incorporation date

31/08/2007

Size

Dormant

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

Registered address

Bedford House, Fulham High Street, London SW6 3JWCopy
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Latest events (Record since 31/08/2007)
dot icon16/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/10/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon23/12/2022
Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20
View PDF (2 pages)
dot icon23/12/2022
Termination of appointment of Simon Reed Kimble as a director on 2022-12-20
View PDF (1 pages)
dot icon23/12/2022
Termination of appointment of Amy Hollins as a secretary on 2022-12-20
View PDF (1 pages)
dot icon23/12/2022
Appointment of Mr Steven Underwood as a secretary on 2022-12-20
View PDF (2 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon01/11/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (6 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon04/11/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (7 pages)
dot icon30/10/2021
Appointment of Amy Hollins as a secretary on 2021-10-01
View PDF (3 pages)
dot icon24/10/2021
Termination of appointment of Monica Pahwa as a secretary on 2021-07-29
View PDF (2 pages)
dot icon19/03/2021
Appointment of Ms. Monica Pahwa as a secretary on 2020-12-03
View PDF (2 pages)
dot icon09/02/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (7 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon23/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (3 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon02/11/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon13/06/2018
Appointment of Chief Financial Officer Richard Johnson as a director on 2018-04-30
View PDF (2 pages)
dot icon12/06/2018
Termination of appointment of Christopher John Wilmot as a director on 2018-04-30
View PDF (1 pages)
dot icon02/11/2017
Audit exemption subsidiary accounts made up to 2017-01-31
View PDF (14 pages)
dot icon02/11/2017
Consolidated accounts of parent company for subsidiary company period ending 31/01/17
View PDF (68 pages)
dot icon02/11/2017
Notice of agreement to exemption from audit of accounts for period ending 31/01/17
View PDF (3 pages)
dot icon02/11/2017
Notice of agreement to exemption from audit of accounts for period ending 31/01/17
View PDF (1 pages)
dot icon04/10/2017
Satisfaction of charge 063580190005 in full
View PDF (4 pages)
dot icon04/10/2017
Satisfaction of charge 063580190003 in full
View PDF (4 pages)
dot icon04/10/2017
Satisfaction of charge 063580190004 in full
View PDF (4 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with updates
View PDF (4 pages)
dot icon06/02/2017
Registration of charge 063580190005, created on 2017-01-30
View PDF (68 pages)
dot icon08/09/2016
Full accounts made up to 2016-01-31
View PDF (18 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon03/02/2016
Appointment of Mr Christopher John Wilmot as a director on 2016-01-28
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Bruce Grant Murray as a director on 2016-01-28
View PDF (1 pages)
dot icon25/11/2015
Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26
View PDF (3 pages)
dot icon23/10/2015
Registration of charge 063580190004, created on 2015-10-15
View PDF (42 pages)
dot icon19/10/2015
Full accounts made up to 2015-01-31
View PDF (13 pages)
dot icon02/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2015
Resolutions
View PDF (31 pages)
dot icon27/02/2015
Registration of charge 063580190003, created on 2015-02-20
View PDF (39 pages)
dot icon09/01/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon09/01/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/09/2014
Full accounts made up to 2014-01-31
View PDF (13 pages)
dot icon03/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW
View PDF (1 pages)
dot icon22/01/2014
Appointment of Mr Bruce Grant Murray as a director
View PDF (2 pages)
dot icon30/10/2013
Full accounts made up to 2013-01-31
View PDF (14 pages)
dot icon02/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2013
Director's details changed for Mr. Simon Reed Kimble on 2013-08-31
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Michael Sicely as a secretary
View PDF (1 pages)
dot icon23/07/2013
Appointment of Mr Russell Stephen Wilcox as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Michael Sicely as a director
View PDF (1 pages)
dot icon09/04/2013
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon09/04/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon27/09/2012
Termination of appointment of Timothy Pilcher as a secretary
View PDF (2 pages)
dot icon27/09/2012
Termination of appointment of Timothy Pilcher as a director
View PDF (2 pages)
dot icon27/09/2012
Appointment of Michael John Sicely as a director
View PDF (3 pages)
dot icon27/09/2012
Appointment of Michael Sicely as a secretary
View PDF (3 pages)
dot icon20/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2012
Full accounts made up to 2012-01-31
View PDF (13 pages)
dot icon11/01/2012
Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 2012-01-11
View PDF (1 pages)
dot icon09/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Full accounts made up to 2011-01-31
View PDF (12 pages)
dot icon14/12/2010
Termination of appointment of Lee Masters as a director
View PDF (1 pages)
dot icon28/09/2010
Appointment of Lee Sheridan Masters as a director
View PDF (2 pages)
dot icon14/09/2010
Certificate of change of name
View PDF (3 pages)
dot icon14/09/2010
Change of name notice
View PDF (2 pages)
dot icon09/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon16/09/2009
Return made up to 31/08/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon07/11/2008
Appointment terminated director russell wilcox
View PDF (1 pages)
dot icon07/11/2008
Appointment terminated director edward bearne
View PDF (1 pages)
dot icon07/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2008
Return made up to 31/08/08; full list of members
View PDF (4 pages)
dot icon16/10/2008
Director appointed russell stephen wilcox
View PDF (2 pages)
dot icon13/08/2008
Director's change of particulars / simon kimble / 23/07/2008
View PDF (1 pages)
dot icon13/08/2008
Director and secretary's change of particulars / timothy pilcher / 23/07/2008
View PDF (1 pages)
dot icon23/06/2008
Accounting reference date extended from 31/01/2008 to 31/01/2009
View PDF (1 pages)
dot icon03/06/2008
Resolutions
View PDF (5 pages)
dot icon07/04/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon07/04/2008
Resolutions
View PDF (4 pages)
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon25/01/2008
Accounting reference date shortened from 31/08/08 to 31/01/08
View PDF (1 pages)
dot icon21/01/2008
Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/12/2007
Secretary resigned
View PDF (1 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon17/12/2007
New director appointed
View PDF (2 pages)
dot icon17/12/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon17/12/2007
New director appointed
View PDF (3 pages)
dot icon31/08/2007
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kimble, Simon Reed
Director
03/12/2007 - 20/12/2022
71
Hannant, Lisa Amanda
Director
20/12/2022 - Present
43
Wilcox, Russell Stephen
Director
10/07/2013 - Present
60
Wilmot, Christopher John
Director
28/01/2016 - 30/04/2018
63
Murray, Bruce Grant
Director
10/01/2014 - 28/01/2016
59

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED

CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 31/08/2007 with the registered office located at Bedford House, Fulham High Street, London SW6 3JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED?

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CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED is currently Dissolved. It was registered on 31/08/2007 and dissolved on 16/01/2024.

Where is CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED located?

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CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED is registered at Bedford House, Fulham High Street, London SW6 3JW.

What does CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED do?

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CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED?

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The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.