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CLARUS INTERNATIONAL (UK) LTD.

Company number 04267215

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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)
05 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 May 2013
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 May 2012
31 May 2011 4.20 Statement of affairs with form 4.19
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-24
11 May 2011 AD01 Registered office address changed from Suite 107, 80 Clifton Street London EC2A 4HB on 11 May 2011
17 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 100
17 Sep 2010 CH01 Director's details changed for Mr Clifford Hendrie Hamilton on 8 August 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Sep 2009 363a Return made up to 08/08/09; full list of members
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Aug 2008 363a Return made up to 08/08/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Aug 2007 363a Return made up to 08/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
23 Aug 2006 363a Return made up to 08/08/06; full list of members
23 Aug 2006 288c Director's particulars changed
22 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
30 May 2006 287 Registered office changed on 30/05/06 from: 7 park royal metro centre britannia way london NW10 7PA
06 Sep 2005 363s Return made up to 08/08/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
13 May 2005 288a New secretary appointed