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CLEAR FORMATION LIMITED

Company number 04558768

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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)
14 Dec 2023 CH02 Director's details changed for Wilton Directors Limited on 12 December 2023
14 Dec 2023 CH04 Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
18 Sep 2023 AD01 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 September 2023
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
01 Mar 2023 TM01 Termination of appointment of Natalie Mitchell as a director on 30 October 2022
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2022 DS01 Application to strike the company off the register
15 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
19 Nov 2019 CH01 Director's details changed for Mrs Natalie Mitchell on 15 November 2019
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
20 Oct 2017 PSC07 Cessation of Wilton Nominees Limited as a person with significant control on 6 April 2016
20 Oct 2017 PSC01 Notification of Aldo Spagnoli as a person with significant control on 6 April 2016
06 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
20 Jan 2016 AA Total exemption full accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
20 Nov 2014 AA Total exemption full accounts made up to 31 October 2014