- Company Overview for CLARA HOUSE LTD. (SC388973)
- Filing history for CLARA HOUSE LTD. (SC388973)
- People for CLARA HOUSE LTD. (SC388973)
- Charges for CLARA HOUSE LTD. (SC388973)
- More for CLARA HOUSE LTD. (SC388973)
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) |
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27 Mar 2018 | PSC01 | Notification of Robin Hansen as a person with significant control on 6 April 2016 | |
20 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
29 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
01 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
03 Nov 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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14 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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31 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
20 Mar 2015 | AA01 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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03 Nov 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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29 Nov 2013 | AD01 | Registered office address changed from the Glen Rora Peterhead Aberdeenshire AB42 4UT Scotland on 29 November 2013 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
28 Feb 2013 | AP01 | Appointment of Mr Carl Henning Hansen as a director | |
28 Feb 2013 | TM01 | Termination of appointment of Robin Hansen as a director | |
14 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
22 Oct 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
18 Nov 2011 | AD01 | Registered office address changed from 37 Broad Street Peterhead AB42 1JB United Kingdom on 18 November 2011 | |
16 Feb 2011 | RESOLUTIONS |
Resolutions
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20 Jan 2011 | AP01 | Appointment of Mrs Robin Jemima Hansen as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Carlwewning Hansen as a director |