CLAREON LIMITED

Company number 05908774

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Mar 2017	AD01	Registered office address changed from 65 st. Edmunds Church Street Salisbury SP1 1EF England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 13 March 2017	(2 pages)
07 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2016	4.20	Statement of affairs with form 4.19	(7 pages)
07 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25	(1 page)
18 Aug 2016	CH01	Director's details changed for Mr Geoffrey John Westcott on 18 August 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Michael Sean Paton on 18 August 2016	(2 pages)
17 Aug 2016	CH03	Secretary's details changed for Mr Geoffrey John Westcott on 17 August 2016	(1 page)
17 Aug 2016	AD01	Registered office address changed from 63 Ramsay Road Headington Oxford OX3 8AY England to 65 st. Edmunds Church Street Salisbury SP1 1EF on 17 August 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
22 Feb 2016	AD01	Registered office address changed from John Eccles House Robert Robinson Avenue the Oxford Science Park Oxford Oxfordshire OX4 4GP to 63 Ramsay Road Headington Oxford OX3 8AY on 22 February 2016	(1 page)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 30	(7 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 30	(7 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
08 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 30.00	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
08 Oct 2013	MISC	Form 123	(3 pages)
04 Oct 2013	AD01	Registered office address changed from 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ England on 4 October 2013	(1 page)
27 Sep 2013	TM02	Termination of appointment of Michael Paton as a secretary	(1 page)
27 Sep 2013	AP03	Appointment of Mr Geoffrey John Westcott as a secretary	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Caroline Westcott as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Beverley Paton as a director	(1 page)

• 1
• 2
• 3

Next