Having been setup in 2003, Claro Ltd have registered office in Chorley, it has a status of "Active". This company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| PARENT_ACC - N/A | 16 July 2019 | |
| AGREEMENT2 - N/A | 16 July 2019 | |
| GUARANTEE2 - N/A | 16 July 2019 | |
| MR01 - N/A | 05 February 2019 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| PARENT_ACC - N/A | 19 July 2018 | |
| AGREEMENT2 - N/A | 19 July 2018 | |
| GUARANTEE2 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| PARENT_ACC - N/A | 06 November 2017 | |
| AGREEMENT2 - N/A | 06 November 2017 | |
| GUARANTEE2 - N/A | 06 November 2017 | |
| GUARANTEE2 - N/A | 20 October 2017 | |
| CS01 - N/A | 17 October 2017 | |
| AD01 - Change of registered office address | 27 July 2017 | |
| MR01 - N/A | 14 July 2017 | |
| SH06 - Notice of cancellation of shares | 30 November 2016 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| RESOLUTIONS - N/A | 14 November 2016 | |
| SH03 - Return of purchase of own shares | 14 November 2016 | |
| RESOLUTIONS - N/A | 06 November 2016 | |
| CS01 - N/A | 28 October 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AD01 - Change of registered office address | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| CS01 - N/A | 11 August 2016 | |
| MR04 - N/A | 11 August 2016 | |
| SH06 - Notice of cancellation of shares | 25 February 2016 | |
| SH03 - Return of purchase of own shares | 25 February 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| SH06 - Notice of cancellation of shares | 04 February 2015 | |
| SH03 - Return of purchase of own shares | 04 February 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| MISC - Miscellaneous document | 01 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| TM02 - Termination of appointment of secretary | 29 April 2014 | |
| SH06 - Notice of cancellation of shares | 21 January 2014 | |
| SH03 - Return of purchase of own shares | 21 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| RP04 - N/A | 16 October 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| RESOLUTIONS - N/A | 25 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 25 October 2012 | |
| CC04 - Statement of companies objects | 25 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| CH01 - Change of particulars for director | 08 August 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AA01 - Change of accounting reference date | 17 March 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 July 2006 | |
| 353 - Register of members | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363a - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 287 - Change in situation or address of Registered Office | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| 123 - Notice of increase in nominal capital | 11 August 2004 | |
| 225 - Change of Accounting Reference Date | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| CERTNM - Change of name certificate | 22 July 2004 | |
| 395 - Particulars of a mortgage or charge | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| NEWINC - New incorporation documents | 11 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2019 | Outstanding |
N/A |
| A registered charge | 12 July 2017 | Outstanding |
N/A |
| Debenture | 28 September 2012 | Fully Satisfied |
N/A |
| Debenture | 29 June 2004 | Outstanding |
N/A |
| Debenture | 29 June 2004 | Fully Satisfied |
N/A |
