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CLARO RESTAURANTS LTD

Company number 07045720

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2015 DS01 Application to strike the company off the register
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 CH01 Director's details changed for Mr Paul Toby Brown on 20 November 2013
20 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
25 Mar 2013 AA Accounts made up to 31 January 2013
21 Mar 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
17 Dec 2012 CERTNM Company name changed claro restuarants LTD\certificate issued on 17/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-11
17 Dec 2012 CERTNM Company name changed sweet basil spitalfields LTD\certificate issued on 17/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-11
09 Nov 2012 TM01 Termination of appointment of Sarah Elizabeth Tonry as a director on 9 November 2012
25 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Oraine Nathan Morgan-Tonry as a director on 25 October 2012
25 Oct 2012 CH01 Director's details changed for Mr Paul Toby Brown on 8 August 2012
31 Jul 2012 AA Accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
11 Jul 2011 AA Accounts made up to 31 October 2010
24 Jun 2011 CH01 Director's details changed for Oraine Nathan Morgan-Tonry on 22 June 2011
11 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
11 Dec 2010 AP01 Appointment of Ms Sarah Elizabeth Tonry as a director
11 Dec 2010 AP01 Appointment of Mr Paul Toby Brown as a director
30 Nov 2010 CERTNM Company name changed mr frothy LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-28
30 Nov 2010 CONNOT Change of name notice
08 Mar 2010 CERTNM Company name changed smcs 2010 LIMITED\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03