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CLEAR PACIFIC LTD

Company number 06139694

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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)
26 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2016 4.70 Declaration of solvency
14 Jan 2016 600 Appointment of a voluntary liquidator
14 Jan 2016 LIQ MISC RES Resolution INSOLVENCY:re res in specie
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-08
09 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
19 May 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
30 Oct 2014 CH01 Director's details changed for Mr Jay Edan Hulse on 1 September 2013
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr Jay Edan Hulse on 7 March 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from 1, 15 Longridge Rd Earls Court London SW5 9SB on 1 August 2012
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Jay Edan Hulse on 15 March 2010
15 Mar 2010 TM02 Termination of appointment of Susan Gordon as a secretary
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009