KLARET LIMITED

Company number 06805907

Date	Type	Description	View / Download
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
25 Jan 2019	AD01	Registered office address changed from 4 Curzon Square London W1J 7FW to 2nd Floor 100 Cannon Street London EC4N 6EU on 25 January 2019	(2 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-28	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
17 Jan 2018	PSC01	Notification of Demetrios Serghides as a person with significant control on 28 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Alisher Usmanov as a person with significant control on 28 December 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Jason Mark Oates as a director on 16 August 2017	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
07 Sep 2016	CH01	Director's details changed for Mr Jason Mark Oates on 2 September 2016	(2 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(3 pages)
02 Feb 2016	CH01	Director's details changed for Mr Alexey Seleznev on 26 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Jason Mark Oates on 1 January 2016	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Jason Mark Oates on 1 January 2016	(2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Ian Falconer as a director on 29 May 2015	(1 page)
03 Mar 2015	CH01	Director's details changed for Mr Alexey Seleznev on 1 March 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	(5 pages)
20 Feb 2015	CH01	Director's details changed for Mr Jason Mark Oates on 20 February 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jason Mark Oates as a director on 22 January 2015	(2 pages)