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CLEARSEAL SYSTEMS LIMITED

Company number 05837329

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2021 DS01 Application to strike the company off the register
05 Aug 2021 AA Micro company accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
27 Jan 2020 AA Micro company accounts made up to 30 June 2019
13 Jun 2019 TM02 Termination of appointment of Karen Suzanne Heath as a secretary on 13 June 2019
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
17 Jan 2018 TM01 Termination of appointment of Peter Heath as a director on 4 December 2017
17 Jan 2018 TM01 Termination of appointment of Peter Heath as a director on 4 December 2017
17 Jan 2018 PSC07 Cessation of Peter Heath as a person with significant control on 4 December 2017
01 Sep 2017 AA Micro company accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 May 2017 AP03 Appointment of Mrs Karen Suzanne Heath as a secretary on 1 May 2017
26 Apr 2017 AP01 Appointment of Mr Peter Heath as a director on 1 July 2016
26 Apr 2017 AA Micro company accounts made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
02 Dec 2015 AA Micro company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1