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DTC CLEAR LTD

Company number 05162027

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 16 September 2023
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
18 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 16 September 2020
01 Oct 2019 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2019
30 Sep 2019 LIQ02 Statement of affairs
30 Sep 2019 600 Appointment of a voluntary liquidator
30 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
22 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
10 Jul 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 51 Clarkegrove Road Sheffield S10 2NH on 10 July 2019
07 Feb 2019 TM01 Termination of appointment of Julia Elizabeth Marsan as a director on 7 February 2019
07 Feb 2019 TM02 Termination of appointment of David Alan Marsan as a secretary on 7 February 2019
07 Feb 2019 TM01 Termination of appointment of David Alan Marsan as a director on 7 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CH01 Director's details changed for Mr David Alan Marsan on 21 November 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
15 Mar 2018 AD01 Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ to Kemp House 160 City Road London EC1V 2NX on 15 March 2018
14 Mar 2018 AP01 Appointment of Ms Julia Elizabeth Marsan as a director on 14 March 2018
16 Feb 2018 AP01 Appointment of Mr Jean-Charles Bully as a director on 16 February 2018
16 Feb 2018 ANNOTATION Rectified AP01 was removed from the public register on 24/04/2018 as it was factually inaccurate or is derived from something factually inaccurate.
16 Feb 2018 PSC01 Notification of Jean-Charles Bully as a person with significant control on 16 February 2018
16 Feb 2018 PSC07 Cessation of David Alan Marsan as a person with significant control on 16 February 2018