CLESHAR LIMITED

Company number 02909594

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
05 May 2011	SH19	Statement of capital on 5 May 2011 GBP 1	(4 pages)
05 May 2011	SH20	Statement by Directors	(1 page)
05 May 2011	CAP-SS	Solvency Statement dated 15/04/11	(1 page)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 26/04/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
20 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	190	Location of debenture register	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom	(1 page)
09 Dec 2008	288b	Appointment Terminated Secretary james king	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
11 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
19 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
15 Oct 2007	288b	Director resigned	(1 page)
20 Mar 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
11 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)