CLARO LEARNING LIMITED

Company number 05510096 ·

Dissolved

68 filings

Date Filing
12 Jan 2022 Final Gazette dissolved following liquidation View document
12 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
12 Oct 2021 Return of final meeting in a members' voluntary winding up · 13 pages View document
27 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
28 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 27/02/2015 View document
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 05/02/2015 View document
19 Nov 2014 REDUCE ISSUED CAPITAL 22/10/2014 View document
19 Nov 2014 SOLVENCY STATEMENT DATED 22/10/14 View document
19 Nov 2014 19/11/14 STATEMENT OF CAPITAL GBP 50 View document
19 Nov 2014 STATEMENT BY DIRECTORS View document
11 Sep 2014 PREVSHO FROM 30/11/2014 TO 31/08/2014 View document
28 Aug 2014 30/11/13 TOTAL EXEMPTION FULL View document
18 Aug 2014 DIRECTOR APPOINTED JUDITH WATERFIELD View document
18 Aug 2014 DIRECTOR APPOINTED MRS CHRISTINA LARCOMBE-MOORE View document
14 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
10 Mar 2014 DIRECTOR APPOINTED MS JAN KELWAY View document
10 Mar 2014 DIRECTOR APPOINTED MS DEBORAH ANN FUGE View document
16 Sep 2013 SUB-DIVISION · 01/08/13 View document
16 Sep 2013 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
1 May 2013 DIRECTOR APPOINTED MRS CHRISTINA MARY MOORE View document
1 May 2013 DIRECTOR APPOINTED MRS JUDITH VALERIE WATERFIELD View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MOORE View document
8 Mar 2012 PREVEXT FROM 30/09/2011 TO 30/11/2011 View document
24 Nov 2011 DIRECTOR APPOINTED MRS CHRISTINA MARY MOORE View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RIVKA GOLANI View document
15 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
18 May 2011 DIRECTOR APPOINTED MS RIVKA GOLANI · 2 pages View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COILEY · 1 page View document
12 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM COILEY View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages View document
15 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES BLEWETT View document
28 Aug 2009 RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS View document
4 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Apr 2009 Appointment Terminate, Director Richardson Logged Form View document
16 Apr 2009 Appointment Terminate, Secretary Richardson Logged Form View document
15 Apr 2009 DIRECTOR APPOINTED MR GRAHAM MALCOLM COILEY View document
15 Apr 2009 SECRETARY APPOINTED MR GRAHAM MALCOLM COILEY View document
22 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
31 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
21 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 THE STREET ELMSETT IPSWICH IP7 6PB View document
22 Mar 2007 DIRECTOR RESIGNED View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CRELAKE INDUSTRIAL ESTATE TAVISTOCK DEVON PL19 9AZ View document
12 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 1 THE STREET, ELMSETT IPSWICH SUFFOLK IP7 6PB View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2006 DIRECTOR RESIGNED View document
19 Aug 2005 NEW SECRETARY APPOINTED View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
18 Jul 2005 SECRETARY RESIGNED View document
18 Jul 2005 DIRECTOR RESIGNED View document
15 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document