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CLEAR BUSINESS COMMUNICATIONS LIMITED

Company number 05876724

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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 2011 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2011 4.43 Notice of final account prior to dissolution
26 Mar 2010 AD01 Registered office address changed from 4th Floor North the Triangle 5-17 5-17 Hammersmith Grove London W6 0LG on 26 March 2010
24 Mar 2010 4.31 Appointment of a liquidator
16 Feb 2010 COCOMP Order of court to wind up
15 Feb 2010 COCOMP Order of court to wind up
02 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2009 TM01 Termination of appointment of Jacek Buskiewicz as a director
01 Dec 2009 AP01 Appointment of Khoury Mark as a director
01 Dec 2009 AR01 Annual return made up to 14 July 2009 with full list of shareholders
18 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 288c Director's Change of Particulars / jacek buskiewicz / 07/04/2009 / HouseName/Number was: 54 rivers house, now: 172; Street was: kew bridge road, now: holland gardens; Post Code was: TW8 0ES, now: TW8 0AY
05 Mar 2009 288b Appointment Terminated Director piotr pawlak
05 Mar 2009 288a Director appointed jacek buskiewicz
07 Feb 2009 288b Appointment Terminated Director tony hakim
29 Jan 2009 288a Director appointed piotr pawlak
17 Dec 2008 288b Appointment Terminated Secretary richard hudson
02 Nov 2008 363s Return made up to 14/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Oct 2008 287 Registered office changed on 10/10/2008 from canalside document house 1-3 uxbridge road hayes middlesex UB4 0JN
22 Jul 2008 288a Secretary appointed mr richard hudson
09 Jul 2008 287 Registered office changed on 09/07/2008 from 55 baker street london W1U 7EU
16 May 2008 288b Appointment Terminated Secretary wayne sercombe