CLARION (G.B.) LTD

Company number 01491983

Date	Type	Description	View / Download
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
21 Aug 2018	LIQ01	Declaration of solvency
21 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31	(1 page)
21 Aug 2018	LIQ01	Declaration of solvency	(6 pages)
26 Jun 2018	AD01	Registered office address changed from Unit 5C Interface Business Park, Binknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8QQ to Thrings Llp, the Paragon Counterslip Bristol BS1 6BX on 26 June 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
11 Apr 2017	AP04	Appointment of Thrings Company Secretarial Limited as a secretary on 31 March 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Forum Secretarial Services Limited as a secretary on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Atsushi Okawa as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Satoshi Kawamoto as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Hiromasa Ichikawa as a director on 31 March 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
04 Apr 2016	AP01	Appointment of Mr Tomio Hasegawa as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Mitsunori Furuta as a director on 31 March 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,665,000	(4 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,665,000	(4 pages)
31 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
02 Apr 2014	AP01	Appointment of Mr Mitsunori Furuta as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Takahiro Muroi as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,665,000	(4 pages)