- Company Overview for CLEAR PACIFIC LTD (06139694)
- Filing history for CLEAR PACIFIC LTD (06139694)
- People for CLEAR PACIFIC LTD (06139694)
- Insolvency for CLEAR PACIFIC LTD (06139694)
- More for CLEAR PACIFIC LTD (06139694)
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) |
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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
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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
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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
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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 |