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CLARINET SYSTEMS LIMITED

Company number 02104570

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 May 2015	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 May 2015	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-07 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 20 March 2015	View PDF Total exemption small company accounts made up to 20 March 2015 - link opens in a new window - 9 pages (9 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
24 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 20 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 20 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	CH03	Secretary's details changed for Gillian Trudy Scholefield on 1 January 2014	View PDF Secretary's details changed for Gillian Trudy Scholefield on 1 January 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	CH01	Director's details changed for Mr Henry Stephen Anthony Scholefield on 1 January 2014	View PDF Director's details changed for Mr Henry Stephen Anthony Scholefield on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AD01	Registered office address changed from Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW on 7 October 2013	View PDF Registered office address changed from Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW on 7 October 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
28 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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