CLARET LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02707245

Incorporation date

14/04/1992

Size

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1992)

21/10/2013

Final Gazette dissolved via voluntary strike-off

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03/09/2013

Total exemption full accounts made up to 2013-04-30

View PDF (8 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2013

Application to strike the company off the register

View PDF (3 pages)

14/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

16/04/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

10/01/2012

Director's details changed for Mrs Kim Ingrid Brown on 2012-01-05

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Richard Lee Taylor on 2011-12-01

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Richard Lee Taylor on 2011-12-01

View PDF (2 pages)

24/10/2011

Appointment of Mrs Kim Ingrid Brown as a director on 2011-10-21

View PDF (2 pages)

24/10/2011

Appointment of Mr Richard Lee Taylor as a director on 2011-10-21

View PDF (2 pages)

24/10/2011

Termination of appointment of Jamie Crellin as a director on 2011-10-21

View PDF (1 pages)

24/10/2011

Termination of appointment of Kim Ingrid Brown as a director on 2011-10-21

View PDF (1 pages)

12/06/2011

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

18/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

04/10/2010

Termination of appointment of Higham Corporate Services Limited as a secretary

View PDF (1 pages)

04/10/2010

Appointment of Higham Nominees Limited as a secretary

View PDF (2 pages)

22/07/2010

Appointment of Mrs Kim Ingrid Brown as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Higham Corporate Services Limited as a director

View PDF (1 pages)

11/05/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

06/05/2010

Appointment of Higham Corporate Services Limited as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Trinity Applied Technology Limited on 2010-04-15

View PDF (2 pages)

14/04/2010

Secretary's details changed for Higham Corporate Services Limited on 2010-04-15

View PDF (2 pages)

22/06/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

15/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

25/01/2009

Director's Change of Particulars / jamie crellin / 16/01/2009 / HouseName/Number was: 9, now: 7; Street was: derby road, now: reayrt ny keylley; Area was: , now: ballawattleworth; Post Code was: IM5 1HP, now: IM5 1GL

View PDF (1 pages)

01/10/2008

Director appointed jamie crellin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director brian delaney

View PDF (1 pages)

20/05/2008

Return made up to 15/04/08; full list of members

View PDF (8 pages)

28/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

21/01/2008

New director appointed

View PDF (2 pages)

23/05/2007

Registered office changed on 24/05/07 from: c/o maitland and co 5TH floor 44-48 dover street london W1S 4NX

View PDF (1 pages)

21/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

10/05/2007

Return made up to 15/04/07; no change of members

View PDF (6 pages)

15/08/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

24/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

10/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

17/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

14/02/2005

Delivery ext'd 3 mth 30/04/04

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08/08/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

07/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

22/04/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

14/04/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

17/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

09/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

22/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01

View PDF (0 pages)

21/09/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

19/09/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

07/06/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

12/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

09/03/1999

Accounts made up to 1998-04-30

View PDF (2 pages)

09/03/1999

Resolutions

View PDF (1 pages)

12/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

17/06/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

19/05/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

19/05/1997

Registered office changed on 20/05/97

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11/02/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

22/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1996

Accounts made up to 1995-04-30

View PDF (2 pages)

15/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

Return made up to 15/04/96; no change of members

View PDF (6 pages)

13/09/1995

Full accounts made up to 1993-04-30

View PDF (10 pages)

13/09/1995

Full accounts made up to 1994-04-30

View PDF (10 pages)

06/06/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

15/05/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Return made up to 15/04/94; full list of members

View PDF (6 pages)

09/05/1995

Director resigned

View PDF (0 pages)

20/03/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/1993

New director appointed

View PDF (0 pages)

12/07/1993

Return made up to 15/04/93; full list of members

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12/07/1993

Director's particulars changed

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06/04/1993

Certificate of change of name

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03/06/1992

Memorandum and Articles of Association

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31/05/1992

Director resigned;new director appointed

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31/05/1992

Secretary resigned;new secretary appointed;new director appointed

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31/05/1992

Registered office changed on 01/06/92 from: 2 baches st london N1 6UB

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27/05/1992

Certificate of change of name

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14/04/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLARET LEASING LIMITED

CLARET LEASING LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARET LEASING LIMITED?

CLARET LEASING LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 21/10/2013.

Where is CLARET LEASING LIMITED located?

CLARET LEASING LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does CLARET LEASING LIMITED do?

CLARET LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CLARET LEASING LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.