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CLEAN EARTH SOLUTIONS LIMITED

Company number 03747927

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2018 DS01 Application to strike the company off the register
02 Nov 2017 AP01 Appointment of Miles John Gibson as a director on 1 November 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
25 Jul 2017 AP03 Appointment of Bethan Anne Elizabeth Melges as a secretary on 12 July 2017
24 Jul 2017 TM01 Termination of appointment of Barry Stuart Mcnicholas as a director on 12 July 2017
24 Jul 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
24 Jul 2017 TM01 Termination of appointment of Graham Mark Denton as a director on 12 July 2017
21 Jul 2017 AP01 Appointment of Bethan Anne Elizabeth Melges as a director on 12 July 2017
21 Jul 2017 AD01 Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on 21 July 2017
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
13 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Mar 2015 AP01 Appointment of Mr Graham Mark Denton as a director on 2 March 2015
22 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
11 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2013 AD03 Register(s) moved to registered inspection location
25 Nov 2013 AD03 Register(s) moved to registered inspection location
23 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
15 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders