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CLEAR DYNAMICS LTD

Company number 03925148

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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)
08 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2021 TM02 Termination of appointment of Magus Secretaries Limited as a secretary on 30 June 2021
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 19 January 2021
02 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 19 January 2020
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 January 2019
15 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 19 January 2018
17 Jun 2017 AD01 Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TF on 17 June 2017
24 Feb 2017 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on 24 February 2017
23 Feb 2017 4.20 Statement of affairs with form 4.19
23 Feb 2017 600 Appointment of a voluntary liquidator
23 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
02 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Dec 2012 AP04 Appointment of Magus Secretaries Limited as a secretary
07 Dec 2012 TM02 Termination of appointment of Mohammed Hanif as a secretary
07 Dec 2012 TM01 Termination of appointment of Aaron Perrott as a director
14 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012