CLARO HOLDINGS LIMITED

Company number 05756800

Date	Type	Description	View / Download
08 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	(10 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)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
08 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(8 pages)
27 Feb 2015	CH01	Director's details changed for Mrs Judith Valerie Waterfield on 27 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mrs Christina Larcombe-Moore on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mrs Judith Valerie Waterfield on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mrs Judith Valerie Waterfield on 5 February 2015	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Bonus issue/sub division/allotment/rights of pre-emption 22/10/2014	(15 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 100	(4 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 50	(4 pages)
25 Nov 2014	SH02	Consolidation of shares on 22 October 2014	(5 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	(1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
18 Aug 2014	AP01	Appointment of Judith Waterfield as a director on 4 June 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mrs Christina Larcombe-Moore as a director on 4 June 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 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)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)