CLARO LEARNING LIMITED

Company number 05510096

Date	Type	Description	View / Download
12 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	(11 pages)
05 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
04 Apr 2016	AD01	Registered office address changed from Crelake Industrial Estate Tavistock Devon PL19 9AZ to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 4 April 2016	(2 pages)
31 Mar 2016	4.70	Declaration of solvency	(3 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	(1 page)
27 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(8 pages)
28 May 2015	AA	Full accounts made up to 31 August 2014	(25 pages)
27 Feb 2015	CH01	Director's details changed for Mrs Judith Valerie Waterfield on 27 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mrs Judith Valerie Waterfield on 5 February 2015	(2 pages)
19 Nov 2014	SH20	Statement by Directors	(1 page)
19 Nov 2014	SH19	Statement of capital on 19 November 2014 GBP 50	(4 pages)
19 Nov 2014	CAP-SS	Solvency Statement dated 22/10/14	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	(1 page)
28 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(19 pages)
18 Aug 2014	AP01	Appointment of Judith Waterfield as a director on 4 June 2014 ANNOTATION Part Rectified the director's appointment date was removed from the public register on 14/03/2016 as it was invalid or ineffective.	(3 pages)
18 Aug 2014	AP01	Appointment of Mrs Christina Larcombe-Moore as a director on 4 June 2014 ANNOTATION Part Rectified the director's appointment date was removed from the public register on 14/03/2016 as it was invalid or ineffective.	(2 pages)
14 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(6 pages)
10 Mar 2014	AP01	Appointment of Ms Jan Kelway as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Ms Deborah Ann Fuge as a director	(2 pages)
16 Sep 2013	SH02	Sub-division of shares on 1 August 2013	(5 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)

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