CLARET DEVELOPMENTS LIMITED

Company number 06279384

Date	Type	Description	View / Download
17 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Jun 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(17 pages)
05 Jun 2014	4.68	Liquidators' statement of receipts and payments to 31 March 2014	(17 pages)
07 Jun 2012	4.68	Liquidators' statement of receipts and payments to 31 March 2012	(12 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 12,236,834	(4 pages)
27 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(4 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Apr 2011	AD01	Registered office address changed from 6-8 Bouverie Street London EC4Y 8DD on 13 April 2011	(1 page)
12 Apr 2011	4.70	Declaration of solvency	(4 pages)
12 Apr 2011	LIQ MISC RES	Resolution insolvency:special resolution - in specie	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
12 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(15 pages)
19 Jul 2010	AP01	Appointment of Mediana Barbara Nagar as a director	(3 pages)
19 Jul 2010	AP04	Appointment of Davies Arnold Cooper Company Secretarial Services Limited as a secretary	(3 pages)
19 Jul 2010	AD01	Registered office address changed from 25 Ives Street London SW3 2ND on 19 July 2010	(2 pages)
05 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)