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CLEARING & SETTLEMENT SOLUTIONS LIMITED

Company number 03653057

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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)
23 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
23 Sep 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 4.70 Declaration of solvency
18 Feb 2016 AD01 Registered office address changed from 95 High Street Beckenham Kent BR3 1AG to 257B Croydon Road Beckenham Kent BR3 3PS on 18 February 2016
17 Feb 2016 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of remuneration
17 Feb 2016 600 Appointment of a voluntary liquidator
02 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Joanna Stuart on 28 October 2009
28 Oct 2009 CH01 Director's details changed for David Lewis Stuart on 28 October 2009