CLARAMODA LIMITED

Company Documents

Date	Description
19/11/2419 November 2024	Final Gazette dissolved via voluntary strike-off View Document
19/11/2419 November 2024	Final Gazette dissolved via voluntary strike-off View Document
12/04/2312 April 2023	Change of details for M Holdings Ltd as a person with significant control on 2023-04-03 View Document
03/04/233 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 View Document
11/10/2211 October 2022	Voluntary strike-off action has been suspended View Document
11/10/2211 October 2022	Voluntary strike-off action has been suspended View Document
03/12/213 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/09/1918 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
14/09/1814 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
14/09/1714 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
05/09/165 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR NAYLA MOUSSALLI View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR AIDA MOUSSALLI View Document
21/03/1621 March 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/12/1524 December 2015	PREVSHO FROM 28/12/2014 TO 27/12/2014 View Document
11/12/1511 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
28/09/1528 September 2015	PREVSHO FROM 29/12/2014 TO 28/12/2014 View Document
24/03/1524 March 2015	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/12/1424 December 2014	PREVSHO FROM 30/12/2013 TO 29/12/2013 View Document
22/12/1422 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
29/09/1429 September 2014	PREVSHO FROM 31/12/2013 TO 30/12/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/12/135 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
06/12/126 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/08/128 August 2012	REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1M 7RD View Document
17/07/1217 July 2012	DISS40 (DISS40(SOAD)) View Document
16/07/1216 July 2012	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/06/1226 June 2012	FIRST GAZETTE View Document
21/12/1121 December 2011	Annual return made up to 3 December 2011 with full list of shareholders View Document
11/03/1111 March 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/12/107 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR AIDA RENEE JEANNE MOUSSALLI / 03/12/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NAYLA AFIF MOUSSALLI / 03/12/2010 View Document
06/12/106 December 2010	SECRETARY'S CHANGE OF PARTICULARS / NAYLA AFIF MOUSSALLI / 03/12/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMIR MOUSSALLI / 03/12/2010 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR AIDA RENEE JEANNE MOUSSALLI / 03/12/2009 View Document
03/12/093 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NAYLA AFIF MOUSSALLI / 03/12/2009 View Document
04/11/094 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/07/0921 July 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/06/0917 June 2009	Annual accounts small company total exemption made up to 31 December 2006 View Document
03/12/083 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
04/12/074 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
20/12/0620 December 2006	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
13/03/0613 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
15/12/0515 December 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
04/02/054 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
30/11/0430 November 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document

12/08/0412 August 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
27/03/0427 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
19/12/0319 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
16/07/0316 July 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
06/05/036 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
12/12/0212 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
18/09/0218 September 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
06/12/016 December 2001	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
16/11/0116 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
03/11/013 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
02/11/012 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
02/01/012 January 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
12/09/0012 September 2000	DELIVERY EXT'D 3 MTH 30/12/99 View Document
04/02/004 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
20/12/9920 December 1999	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View Document
10/08/9910 August 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
30/07/9930 July 1999	DELIVERY EXT'D 3 MTH 30/09/98 View Document
19/01/9919 January 1999	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH View Document
23/12/9823 December 1998	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
02/11/982 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
16/06/9816 June 1998	DELIVERY EXT'D 3 MTH 30/09/97 View Document
15/01/9815 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
11/07/9711 July 1997	DELIVERY EXT'D 3 MTH 30/09/96 View Document
24/01/9724 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
30/10/9630 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
06/06/966 June 1996	DELIVERY EXT'D 3 MTH 30/09/95 View Document
25/01/9625 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
07/12/957 December 1995	REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 66 WIGMORE STREET LONDON W1H 0HQ View Document
02/11/952 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
18/07/9518 July 1995	DELIVERY EXT'D 3 MTH 30/09/94 View Document
08/01/958 January 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
08/01/958 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
08/01/958 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
19/10/9419 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
24/08/9424 August 1994	DELIVERY EXT'D 3 MTH 30/09/93 View Document
07/06/947 June 1994	REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 100, CHALK FARM ROAD, LONDON. NW1. View Document
14/01/9414 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
21/09/9321 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
19/07/9319 July 1993	DELIVERY EXT'D 3 MTH 30/09/92 View Document
28/02/9328 February 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
22/06/9222 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
15/02/9215 February 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
23/08/9123 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
12/07/9112 July 1991	NEW DIRECTOR APPOINTED View Document
01/02/911 February 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
19/10/9019 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
19/10/9019 October 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View Document
08/01/908 January 1990	RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS View Document
07/09/887 September 1988	CONSO S-DIV View Document
07/09/887 September 1988	WD 16/08/88 AD 08/06/88--------- £ SI 98@1=98 £ IC 2/100 View Document
07/09/887 September 1988	CONS & SUB DIV OF SHARE 08/06/88 View Document
12/08/8812 August 1988	NEW DIRECTOR APPOINTED View Document
28/07/8828 July 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/07/8818 July 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/88 View Document
18/07/8818 July 1988	COMPANY NAME CHANGED ABLEMANAGE LIMITED CERTIFICATE ISSUED ON 19/07/88 View Document
12/07/8812 July 1988	REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
12/07/8812 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/07/8812 July 1988	ALTER MEM AND ARTS 080688 View Document
12/07/8812 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/06/887 June 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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