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B C CLARE LIMITED

Company number 04329254

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 50,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 September 2012
  • GBP 50,000
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase cap from £100 to £50000 22/08/2012
13 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Maureen Edith Clare on 27 November 2009
28 Jan 2010 CH01 Director's details changed for Brian Charles Clare on 27 November 2009
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 27/11/08; full list of members
27 Mar 2008 363s Return made up to 27/11/07; no change of members
19 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
06 Jan 2007 363s Return made up to 27/11/06; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005