CLARET DEVELOPMENTS LIMITED
Company number 06279384 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012 | View document |
| 28 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM · 6-8 BOUVERIE STREET · LONDON · EC4Y 8DD | View document |
| 12 Apr 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION - IN SPECIE | View document |
| 12 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Apr 2011 | DECLARATION OF SOLVENCY | View document |
| 12 Apr 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MEDIANA BARBARA NAGAR | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM · 25 IVES STREET · LONDON · SW3 2ND | View document |
| 19 Jul 2010 | CORPORATE SECRETARY APPOINTED DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 5 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GERRARD | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNN | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX MICHELIN | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNN / 12/12/2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNN / 12/12/2008 | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED ALEX MICHELIN | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED ANDREW DUNN | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PHEYSEY | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 5 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: · 2 PHYSIC PLACE · ROYAL HOSPITAL ROAD · LONDON · SW3 4HQ | View document |
| 18 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: · 9 WALTON STREET · LONDON · SW3 2JD | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: · C/O BIRCHAM DYSON BELL · SOLICITORS, 50 BROADWAY · WESTMINSTER · LONDON SW1H 0BL | View document |
| 14 Jun 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |