CLARA PRODUCE LIMITED

Company number 08618488

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2015	SH20	Statement by Directors	(1 page)
06 Jan 2015	SH19	Statement of capital on 6 January 2015 GBP 1	(4 pages)
06 Jan 2015	CAP-SS	Solvency Statement dated 18/12/14	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(5 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
03 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 4,683,524	(3 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 4,683,524.00	(4 pages)
10 Oct 2013	MR04	Satisfaction of charge 086184880001 in full	(4 pages)
10 Oct 2013	MR01	Registration of charge 086184880003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(26 pages)
08 Oct 2013	MR01	Registration of charge 086184880004 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and contains some elements which are in colour and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(42 pages)
04 Oct 2013	TM01	Termination of appointment of Willow Lake Holdings Limited as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of David Mear as a director	(1 page)
04 Oct 2013	AP03	Appointment of Mr David Edward Anderson Mear as a secretary	(1 page)
04 Oct 2013	TM01	Termination of appointment of Peter Zwinkels as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr David Edward Anderson Mear as a director	(2 pages)
04 Oct 2013	TM02	Termination of appointment of Martina Zwinkels as a secretary	(1 page)
04 Oct 2013	AP01	Appointment of Mr Harry Mark Hall as a director	(2 pages)
04 Oct 2013	AD01	Registered office address changed from 52 North Street Chichester West Sussex PO19 1NQ United Kingdom on 4 October 2013	(1 page)
03 Oct 2013	MR01	Registration of charge 086184880002	(43 pages)
28 Aug 2013	MR01	Registration of charge 086184880001	(7 pages)
26 Jul 2013	AP03	Appointment of Mrs Martina Renee Zwinkels as a secretary	(1 page)