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CLARITY PROCUREMENT SERVICES LIMITED

Company number 04483821

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2017 4.68 Liquidators' statement of receipts and payments to 30 January 2017
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 30 January 2016
26 Mar 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
11 Feb 2014 AD01 Registered office address changed from 71 Northgate Sleaford Lincolnshire NG34 7BS on 11 February 2014
10 Feb 2014 4.20 Statement of affairs with form 4.19
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2014 TM02 Termination of appointment of Azhar Hayat as a secretary
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000
09 Jan 2013 CH01 Director's details changed for Mr Tarek Hayat on 9 January 2013
10 Oct 2012 CH03 Secretary's details changed for Mr Azhar Hayat on 20 September 2012
10 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 CH01 Director's details changed for Mr Tarek Hayat on 1 October 2010
17 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders