CLARE REAL ESTATE (MACCLESFIELD) LIMITED

Company number 01852029

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Feb 2016	AD01	Registered office address changed from C/O Curzon Advisers 105 Fifth Floor 105 Wigmore Street London W1U 1QY to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 February 2016	(2 pages)
29 Jan 2016	4.70	Declaration of solvency	(3 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-15	(1 page)
13 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 53,520.5	(4 pages)
16 Sep 2015	AD01	Registered office address changed from C/O Curzon Advisers 105 Wigmore Street Fifth Floor London W1U 1QY England to C/O Curzon Advisers 105 Fifth Floor 105 Wigmore Street London W1U 1QY on 16 September 2015	(1 page)
15 Sep 2015	TM02	Termination of appointment of Jeremy John Green as a secretary on 10 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Joseph Michael Self as a director on 10 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Matthew Benjamin Schwab as a director on 10 August 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Mark Stephen Fenchelle as a director on 10 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Paul Somabhai Patel as a director on 10 August 2015	(2 pages)
15 Sep 2015	AD01	Registered office address changed from The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET to C/O Curzon Advisers 105 Wigmore Street Fifth Floor London W1U 1QY on 15 September 2015	(1 page)
21 Aug 2015	MA	Memorandum and Articles of Association	(6 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 10/08/2015	(3 pages)
20 Aug 2015	CERTNM	Company name changed magnus LIMITED\certificate issued on 20/08/15 RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)
20 Aug 2015	CONNOT	Change of name notice	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 46 in full	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 44 in full	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 42 in full	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 23 in full	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 39 in full	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 40 in full	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 45 in full	(2 pages)