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NEW CLEAR SOLUTIONS LTD

Company number 05407832

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2021 DS01 Application to strike the company off the register
25 Jun 2021 AA Micro company accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 April 2020
13 Nov 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 101
08 Apr 2020 AA Micro company accounts made up to 30 September 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert issued 24/07/2019
12 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
09 Mar 2018 MA Memorandum and Articles of Association
08 Mar 2018 AAMD Amended micro company accounts made up to 31 March 2017
06 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 101
22 Dec 2017 AA Micro company accounts made up to 31 March 2017