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CLARET LEASING LIMITED

Company number 02707245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2013 AA Total exemption full accounts made up to 30 April 2013
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 2
24 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Apr 2012 AA Total exemption full accounts made up to 30 April 2011
11 Jan 2012 CH01 Director's details changed for Mrs Kim Ingrid Brown on 5 January 2012
08 Dec 2011 CH01 Director's details changed for Mr Richard Lee Taylor on 1 December 2011
07 Dec 2011 CH01 Director's details changed for Mr Richard Lee Taylor on 1 December 2011
25 Oct 2011 AP01 Appointment of Mrs Kim Ingrid Brown as a director on 21 October 2011
25 Oct 2011 AP01 Appointment of Mr Richard Lee Taylor as a director on 21 October 2011
25 Oct 2011 TM01 Termination of appointment of Jamie Crellin as a director on 21 October 2011
25 Oct 2011 TM01 Termination of appointment of Kim Ingrid Brown as a director on 21 October 2011
13 Jun 2011 AA Total exemption full accounts made up to 30 April 2010
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Higham Corporate Services Limited as a secretary
05 Oct 2010 AP04 Appointment of Higham Nominees Limited as a secretary
23 Jul 2010 AP01 Appointment of Mrs Kim Ingrid Brown as a director
18 Jun 2010 TM01 Termination of appointment of Higham Corporate Services Limited as a director
12 May 2010 AA Accounts for a dormant company made up to 30 April 2009
07 May 2010 AP02 Appointment of Higham Corporate Services Limited as a director
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
15 Apr 2010 CH02 Director's details changed for Trinity Applied Technology Limited on 15 April 2010