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CLEAR CONCIERGE LIMITED

Company number 05989579

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Emma Mcguinness as a director on 18 February 2020	View PDF Termination of appointment of Emma Mcguinness as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC07	Cessation of Emma Mcguinness as a person with significant control on 18 February 2020	View PDF Cessation of Emma Mcguinness as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2016	TM02	Termination of appointment of Emma Mcguinness as a secretary on 1 March 2016	View PDF Termination of appointment of Emma Mcguinness as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	CH01	Director's details changed for Terence Desmond Mcguinness on 12 March 2016	View PDF Director's details changed for Terence Desmond Mcguinness on 12 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH03	Secretary's details changed for Emma Mcguinness on 12 March 2016	View PDF Secretary's details changed for Emma Mcguinness on 12 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	CH01	Director's details changed for Emma Mcguinness on 12 March 2016	View PDF Director's details changed for Emma Mcguinness on 12 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AD01	Registered office address changed from Redhill Chambers, High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015	View PDF Registered office address changed from Redhill Chambers, High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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