CLARET DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/127 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012 |
| 28/04/1128 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/04/1127 April 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 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 6-8 BOUVERIE STREET LONDON EC4Y 8DD |
| 12/04/1112 April 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION - IN SPECIE |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1112 April 2011 | DECLARATION OF SOLVENCY |
| 12/04/1112 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/103 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/1016 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MEDIANA BARBARA NAGAR |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 25 IVES STREET LONDON SW3 2ND |
| 19/07/1019 July 2010 | CORPORATE SECRETARY APPOINTED DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED |
| 05/07/105 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GERRARD |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX MICHELIN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNN / 12/12/2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNN / 12/12/2008 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/082 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ALEX MICHELIN |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ANDREW DUNN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PHEYSEY |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 9 WALTON STREET LONDON SW3 2JD |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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