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CLARES LTD

Company number 04687295

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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)
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 20 July 2015	View PDF Total exemption small company accounts made up to 20 July 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements and company business 23/10/2015	View PDF Resolutions RES13 ‐ Transaction arrangements and company business 23/10/2015 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	MR01	Registration of charge 046872950004, created on 23 October 2015	View PDF Registration of charge 046872950004, created on 23 October 2015 - link opens in a new window - 25 pages (25 pages)
26 Oct 2015	MR04	Satisfaction of charge 046872950003 in full	View PDF Satisfaction of charge 046872950003 in full - link opens in a new window - 1 page (1 page)
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 20 July 2014	View PDF Total exemption small company accounts made up to 20 July 2014 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AD01	Registered office address changed from Moss Nook Barn Crabtree Lane Burscough Ormskirk Lancashire L40 0RW to 39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ on 30 August 2014	View PDF Registered office address changed from Moss Nook Barn Crabtree Lane Burscough Ormskirk Lancashire L40 0RW to 39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA01	Previous accounting period shortened from 31 January 2015 to 20 July 2014	View PDF Previous accounting period shortened from 31 January 2015 to 20 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AP03	Appointment of Manjari Patel as a secretary on 22 July 2014	View PDF Appointment of Manjari Patel as a secretary on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AP01	Appointment of Mr Rajesh Ramniklal Patel as a director on 22 July 2014	View PDF Appointment of Mr Rajesh Ramniklal Patel as a director on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	TM01	Termination of appointment of Colin John Billington as a director on 22 July 2014	View PDF Termination of appointment of Colin John Billington as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	TM02	Termination of appointment of Amanda Simpson as a secretary on 22 July 2014	View PDF Termination of appointment of Amanda Simpson as a secretary on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	TM01	Termination of appointment of Amanda Simpson as a director on 22 July 2014	View PDF Termination of appointment of Amanda Simpson as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)

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