- Company Overview for CLARET MARKETING LIMITED (05113139)
- Filing history for CLARET MARKETING LIMITED (05113139)
- People for CLARET MARKETING LIMITED (05113139)
- Charges for CLARET MARKETING LIMITED (05113139)
- More for CLARET MARKETING LIMITED (05113139)
| 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) |
|---|---|---|---|
| 27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Dec 2017 | TM01 | Termination of appointment of James Deeny as a director on 1 September 2017 | |
| 05 Dec 2017 | DS01 | Application to strike the company off the register | |
| 28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 26 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Nov 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 14 May 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
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| 16 Mar 2016 | AP01 | Appointment of Mr Pål Christian Mortensen as a director on 2 March 2016 | |
| 16 Mar 2016 | AP01 | Appointment of Mr James Deeny as a director on 2 March 2016 | |
| 14 Mar 2016 | TM01 | Termination of appointment of Dafydd Jenkins as a director on 2 March 2016 | |
| 26 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 26 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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|
| 12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |