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CLARO CONSTRUCTION LTD

Company number 06952944

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Feb 2018 AP01 Appointment of Mr Stephen Bond as a director on 25 January 2018
13 Feb 2018 TM01 Termination of appointment of Nicholas Murphy as a director on 25 January 2018
13 Feb 2018 PSC07 Cessation of Nicholas Murphy as a person with significant control on 25 January 2018
27 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Mar 2016 AP01 Appointment of Mr Nicholas Murphy as a director on 1 March 2016
09 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 22
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 TM01 Termination of appointment of Michael George Tweed as a director on 1 January 2015
18 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 22
18 Aug 2014 AD01 Registered office address changed from C/O Bcg 111, South Road Waterloo Liverpool Merseyside L22 0LT Uk to 111 South Road Waterloo Liverpool L22 0LT on 18 August 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Nov 2013 TM01 Termination of appointment of Bernadette Tweed as a director
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 22
02 Oct 2013 CERTNM Company name changed sps (northern) LTD\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-09-25
02 Oct 2013 CONNOT Change of name notice
23 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
23 Jul 2013 AP01 Appointment of Mr Martin Mooney as a director