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CLARES BEDS LTD

Company number 06919995

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AD01	Registered office address changed from C/O the Clare Family Office Clarenco House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD on 17 December 2018	View PDF Registered office address changed from C/O the Clare Family Office Clarenco House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to Unit 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD on 17 December 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Michael George Clare as a person with significant control on 1 June 2016	View PDF Notification of Michael George Clare as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2015	AD01	Registered office address changed from C/O the Clare Family Office Clarenco House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to C/O the Clare Family Office Clarenco House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 28 October 2015	View PDF Registered office address changed from C/O the Clare Family Office Clarenco House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to C/O the Clare Family Office Clarenco House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AD01	Registered office address changed from Turville Court Estate Office Turville Heath Henley-on-Thames Oxfordshire RG9 6JT to C/O the Clare Family Office Clarenco House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 28 October 2015	View PDF Registered office address changed from Turville Court Estate Office Turville Heath Henley-on-Thames Oxfordshire RG9 6JT to C/O the Clare Family Office Clarenco House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 28 October 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	CERTNM	Company name changed buzz sofas LTD\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12	View PDF Company name changed buzz sofas LTD\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	CERTNM	Company name changed stately interiors LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed stately interiors LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AD01	Registered office address changed from Clarenco House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 9 October 2012	View PDF Registered office address changed from Clarenco House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 9 October 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH01	Director's details changed for Mr Michael George Clare on 9 October 2012	View PDF Director's details changed for Mr Michael George Clare on 9 October 2012 - link opens in a new window - 2 pages (2 pages)

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