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CLARIZON LIMITED

Company number 05406427

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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)
26 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2022	LIQ13	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 - 15 pages (15 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 15 June 2021	View PDF Liquidators' statement of receipts and payments to 15 June 2021 - link opens in a new window - 14 pages (14 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 15 June 2020	View PDF Liquidators' statement of receipts and payments to 15 June 2020 - link opens in a new window - 15 pages (15 pages)
12 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 15 June 2019	View PDF Liquidators' statement of receipts and payments to 15 June 2019 - link opens in a new window - 15 pages (15 pages)
29 Mar 2019	AD01	Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019	View PDF Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from 11 Copper Chare Morpeth Northumberland NE61 1BS to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 4 September 2018	View PDF Registered office address changed from 11 Copper Chare Morpeth Northumberland NE61 1BS to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 15 June 2018	View PDF Liquidators' statement of receipts and payments to 15 June 2018 - link opens in a new window - 10 pages (10 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-16 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	CH01	Director's details changed for Mr Robin Bell Rae on 24 May 2017	View PDF Director's details changed for Mr Robin Bell Rae on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 463.73	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 463.73 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2015	TM01	Termination of appointment of David Ronald Hodgson as a director on 1 June 2015	View PDF Termination of appointment of David Ronald Hodgson as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of Douglas William Robertson as a director on 1 June 2015	View PDF Termination of appointment of Douglas William Robertson as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 463.73	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 463.73 - link opens in a new window - 8 pages (8 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 463.73	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 463.73 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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