CLARO LIMITED

04830342
PEXION LIMITED GEORGE STREET CHORLEY ENGLAND PR7 2BE

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 mortgage Registration of a charge 60 Buy now
05 Jan 2023 accounts Annual Accounts 6 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Oct 2021 accounts Annual Accounts 13 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 accounts Annual Accounts 11 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 13 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 56 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Feb 2019 mortgage Registration of a charge 24 Buy now
12 Nov 2018 officers Termination of appointment of director (Paul Anthony Royston) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 12 Buy now
19 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 44 Buy now
19 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Nov 2017 accounts Annual Accounts 14 Buy now
06 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 44 Buy now
06 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
06 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 1 Buy now
20 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 mortgage Registration of a charge 23 Buy now
30 Nov 2016 capital Notice of cancellation of shares 4 Buy now
22 Nov 2016 resolution Resolution 17 Buy now
14 Nov 2016 resolution Resolution 13 Buy now
14 Nov 2016 capital Return of purchase of own shares 3 Buy now
06 Nov 2016 resolution Resolution 11 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 officers Appointment of director (Mr Darren James Turner) 2 Buy now
24 Oct 2016 officers Appointment of director (Mr David James Brindle) 2 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Michael Edward Lewis) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Richard Henry Wilson) 1 Buy now
23 Aug 2016 accounts Annual Accounts 5 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2016 capital Notice of cancellation of shares 5 Buy now
25 Feb 2016 capital Return of purchase of own shares 3 Buy now
16 Sep 2015 accounts Annual Accounts 5 Buy now
21 Aug 2015 annual-return Annual Return 7 Buy now
04 Feb 2015 capital Notice of cancellation of shares 5 Buy now
04 Feb 2015 capital Return of purchase of own shares 3 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
01 Aug 2014 miscellaneous Miscellaneous 1 Buy now
01 Aug 2014 accounts Annual Accounts 5 Buy now
29 Apr 2014 officers Appointment of director (Mr Paul Anthony Royston) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Martin Doxey) 1 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Martin Doxey) 1 Buy now
21 Jan 2014 capital Notice of cancellation of shares 5 Buy now
21 Jan 2014 capital Return of purchase of own shares 3 Buy now
03 Jan 2014 resolution Resolution 8 Buy now
16 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
22 Aug 2013 annual-return Annual Return 8 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
25 Oct 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Oct 2012 resolution Resolution 27 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Sep 2012 accounts Annual Accounts 3 Buy now
28 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2012 annual-return Annual Return 7 Buy now
08 Aug 2011 annual-return Annual Return 7 Buy now
08 Aug 2011 officers Change of particulars for director (Richard Henry Wilson) 2 Buy now
05 Apr 2011 accounts Annual Accounts 4 Buy now
02 Sep 2010 accounts Annual Accounts 4 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Martin Alan Doxey) 2 Buy now
17 Mar 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Jul 2009 annual-return Return made up to 11/07/09; full list of members 6 Buy now
19 Dec 2008 accounts Annual Accounts 5 Buy now
21 Jul 2008 annual-return Return made up to 11/07/08; full list of members 6 Buy now
07 Apr 2008 accounts Annual Accounts 6 Buy now
23 Jul 2007 annual-return Return made up to 11/07/07; full list of members 4 Buy now
26 Oct 2006 accounts Annual Accounts 4 Buy now
13 Jul 2006 annual-return Return made up to 11/07/06; full list of members 4 Buy now
13 Jul 2006 address Location of debenture register 1 Buy now
13 Jul 2006 address Location of register of members 1 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: unit 5, manse lane industrial estate, knaresborough, HG5 0HQ 1 Buy now
06 Dec 2005 accounts Annual Accounts 4 Buy now
23 Aug 2005 annual-return Return made up to 11/07/05; full list of members 4 Buy now