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CLINICAL ENERGY LIMITED

Company number 02420459

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
08 Jun 2020 SH19 Statement of capital on 8 June 2020
  • GBP 0.000001
08 Jun 2020 SH20 Statement by Directors
08 Jun 2020 CAP-SS Solvency Statement dated 28/05/20
08 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 February 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ To be appointed as a dirtecor 07/02/2019
04 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
03 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8,481,119
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 TM01 Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014
07 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 8,481,119