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CLEARFLEAU LIMITED

Company number 05567212

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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)
23 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 17 February 2020
07 Mar 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 AM10 Administrator's progress report
18 Feb 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Sep 2018 AM10 Administrator's progress report
23 May 2018 AM07 Result of meeting of creditors
14 May 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
03 May 2018 AM03 Statement of administrator's proposal
22 Mar 2018 AD01 Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 March 2018
16 Mar 2018 AM01 Appointment of an administrator
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
17 Jul 2017 CH01 Director's details changed for Mr Anthony David Gover on 30 June 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 266,018
05 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
27 Jul 2016 MR01 Registration of charge 055672120003, created on 25 July 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 263,518
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 263,518
29 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2014 CH01 Director's details changed for Mr Richard Wallis on 1 November 2014
28 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 232,268