CLARO LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Final Gazette dissolved following liquidation |
| 12/01/2212 January 2022 | Final Gazette dissolved following liquidation |
| 12/10/2112 October 2021 | Return of final meeting in a members' voluntary winding up |
| 27/07/1527 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 27/02/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 05/02/2015 |
| 19/11/1419 November 2014 | REDUCE ISSUED CAPITAL 22/10/2014 |
| 19/11/1419 November 2014 | SOLVENCY STATEMENT DATED 22/10/14 |
| 19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 50 |
| 19/11/1419 November 2014 | STATEMENT BY DIRECTORS |
| 11/09/1411 September 2014 | PREVSHO FROM 30/11/2014 TO 31/08/2014 |
| 28/08/1428 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED JUDITH WATERFIELD |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MRS CHRISTINA LARCOMBE-MOORE |
| 14/08/1414 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MS JAN KELWAY |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MS DEBORAH ANN FUGE |
| 16/09/1316 September 2013 | SUB-DIVISION 01/08/13 |
| 16/09/1316 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/1323 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS CHRISTINA MARY MOORE |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS JUDITH VALERIE WATERFIELD |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/07/1220 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MOORE |
| 08/03/128 March 2012 | PREVEXT FROM 30/09/2011 TO 30/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS CHRISTINA MARY MOORE |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RIVKA GOLANI |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MS RIVKA GOLANI |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COILEY |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COILEY |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLEWETT |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/04/0916 April 2009 | Appointment Terminate, Director Richardson Logged Form |
| 16/04/0916 April 2009 | Appointment Terminate, Secretary Richardson Logged Form |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR GRAHAM MALCOLM COILEY |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MR GRAHAM MALCOLM COILEY |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 THE STREET ELMSETT IPSWICH IP7 6PB |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CRELAKE INDUSTRIAL ESTATE TAVISTOCK DEVON PL19 9AZ |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 1 THE STREET, ELMSETT IPSWICH SUFFOLK IP7 6PB |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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