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CLEARPAY FINANCE LIMITED

Company number 05198026

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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