CLARE REAL ESTATE (GATESHEAD) LIMITED

Company number 06077489

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	DS02	Withdraw the company strike off application	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Matthew Benjamin Schwab as a director on 10 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of David Andrew Cohen as a director on 10 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Tracy Cheryl Mcgregor as a director on 10 August 2015	(1 page)
15 Sep 2015	AD01	Registered office address changed from 1 Marylebone High Street Marylebone High Street London W1U 4LZ to C/O Curzon Advisers 105 Wigmore Street Fifth Floor London W1U 1QY on 15 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Mark Stephen Fenchelle as a director on 10 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Paul Somabhai Patel as a director on 10 August 2015	(2 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	(9 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 10/08/2015	(3 pages)
21 Aug 2015	MR01	Registration of charge 060774890006, created on 10 August 2015	(49 pages)
21 Aug 2015	MR01	Registration of charge 060774890007, created on 10 August 2015	(50 pages)
20 Aug 2015	CERTNM	Company name changed karlin real estate (gateshead) LIMITED\certificate issued on 20/08/15 RES15 ‐ Change company name resolution on 2015-08-10	(2 pages)
20 Aug 2015	CONNOT	Change of name notice	(2 pages)
18 Aug 2015	AA	Full accounts made up to 2 May 2014	(18 pages)
18 Aug 2015	AA01	Current accounting period shortened from 31 March 2015 to 2 May 2014	(3 pages)
15 Aug 2015	MR01	Registration of charge 060774890005, created on 10 August 2015	(42 pages)
21 May 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(5 pages)
14 May 2015	AD01	Registered office address changed from 42 Brook Street London W1K 5DB England to 1 Marylebone High Street Marylebone High Street London W1U 4LZ on 14 May 2015	(1 page)
30 Aug 2014	MR01	Registration of charge 060774890004, created on 28 August 2014	(32 pages)
22 May 2014	MISC	Section 519	(1 page)

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