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CLEAR COMPANY 20 LIMITED

Company number 05802880

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 L64.07 Completion of winding up
18 May 2009 COCOMP Order of court to wind up
18 May 2009 COCOMP Order of court to wind up
11 Feb 2009 CERTNM Company name changed oink holdings LIMITED\certificate issued on 11/02/09
02 Sep 2008 288b Appointment Terminated Secretary cavendish secretarial LIMITED
02 Sep 2008 288c Director's Change of Particulars / ernest samuel / 29/08/2008 / HouseName/Number was: , now: 7 hampstead gate 1A; Street was: 72 new cavendish street, now: frognal; Post Code was: W1G 8AU, now: NW3 6AL
10 Jun 2008 AAMD Amended full accounts made up to 31 May 2007
05 Jun 2008 AA Accounts made up to 31 May 2007
06 May 2008 363a Return made up to 02/05/08; full list of members
04 Jun 2007 363a Return made up to 02/05/07; full list of members
24 Nov 2006 122 S-div 10/11/06
24 Nov 2006 123 Nc inc already adjusted 10/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 10/11/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 88(3) Particulars of contract relating to shares
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 59@1=59 £ ic 49941/50000
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 1260@1=1260 £ ic 48681/49941
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 500@1=500 £ ic 48181/48681
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 2330@1=2330 £ ic 45851/48181
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 200@1=200 £ ic 45651/45851
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 2220@1=2220 £ ic 43431/45651
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 4650@1=4650 £ ic 38781/43431
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 31880@1=31880 £ ic 6901/38781
26 Sep 2006 88(2)R Ad 12/06/06--------- £ si 30@1=30 £ ic 6871/6901