- Company Overview for CLEARPAY FINANCE LIMITED (05198026)
- Filing history for CLEARPAY FINANCE LIMITED (05198026)
- People for CLEARPAY FINANCE LIMITED (05198026)
- Charges for CLEARPAY FINANCE LIMITED (05198026)
- Registers for CLEARPAY FINANCE LIMITED (05198026)
- More for CLEARPAY FINANCE LIMITED (05198026)
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) |
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05 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018 | |
07 Nov 2017 | RESOLUTIONS |
Resolutions
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05 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
18 Jul 2017 | TM01 | Termination of appointment of Natale Ronald Montarello as a director on 18 July 2017 | |
18 Jul 2017 | AP01 | Appointment of Mr Gary Robert Halton as a director on 18 July 2017 | |
06 Jul 2017 | TM01 | Termination of appointment of Keith John Jones as a director on 1 July 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017 | |
17 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
18 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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20 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Jun 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 30 June 2014 | |
04 Apr 2014 | AP01 | Appointment of Mr Keith John Jones as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Gary Halton as a director | |
04 Apr 2014 | AP01 | Appointment of Mr Gary Robert Halton as a director | |
04 Apr 2014 | TM01 | Termination of appointment of Anthony Baum as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Alistair Stevens as a director | |
16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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16 Jul 2013 | CH01 | Director's details changed for Mr Natale Ronald Montarello on 16 July 2013 | |
16 Jul 2013 | AP03 | Appointment of Mr Gary Robert Halton as a secretary |