CLAAS FINANCE LIMITED

Company number 03272256

Date	Type	Description	View / Download
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
21 Jun 2018	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
08 Jun 2018	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 8 June 2018	(2 pages)
06 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
06 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-16	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(7 pages)
11 Apr 2017	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
09 Apr 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
03 Oct 2016	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 3 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(11 pages)
24 Jun 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
19 Apr 2016	AP01	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 13 April 2016	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(11 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
17 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(11 pages)
28 Mar 2014	AA	Full accounts made up to 30 September 2013	(28 pages)
07 Jan 2014	AP01	Appointment of Angela Nicole Ottaway as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(11 pages)
30 Apr 2013	AP01	Appointment of Stephen Geoffrey Bolton as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Ashley Calvert as a director	(1 page)