CLEARFLIGHT LIMITED

Company number 05897521

Date	Type	Description	View / Download
25 Apr 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
25 Apr 2019	PSC07	Cessation of Clermont Leisure (Uk) Limited as a person with significant control on 16 April 2019	(1 page)
25 Apr 2019	PSC02	Notification of Mayfair Casino Limited as a person with significant control on 16 April 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from 110 Central Street London EC1V 8AJ England to Milton Gate C/O a G Secretarial Limited 60 Chiswell Street London EC1Y 4AG on 23 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr Vanthan Huot as a director on 16 April 2019	(2 pages)
18 Apr 2019	AP04	Appointment of A G Secretarial Limited as a secretary on 16 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Christian Huot as a director on 16 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Neil Gallagher as a director on 16 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Kah Meng Ho as a director on 16 April 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of Susan Lim Geok Mui as a secretary on 16 April 2019	(1 page)
22 Mar 2019	TM02	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019	(1 page)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
08 Nov 2018	AD01	Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 8 November 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Neil Gallagher on 29 March 2018	(2 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
16 Mar 2016	CH01	Director's details changed for Mr Neil Gallagher on 7 December 2015	(2 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(4 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Neil Gallagher as a director on 13 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Fiona Keddie as a director on 13 November 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next