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CLEARLIFE LIMITED

Company number 06424296

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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)
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,090
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,090
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,090
11 Nov 2013 AP01 Appointment of Mr Thierry Roger Jean-Marie Suzanne as a director
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2012
07 Jan 2013 SH02 Sub-division of shares on 14 February 2011
  • ANNOTATION Second filing SH02 for allotment date 14/02/11, registered 24/02/11.
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,090.00
02 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 TM02 Termination of appointment of Anna Cushing as a secretary
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 08 January 2013
15 Nov 2012 AD02 Register inspection address has been changed from 50 Featherstone Street London EC1Y 8RT United Kingdom
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mark Venn on 14 February 2011
24 Feb 2011 CH01 Director's details changed for Christopher Stuart on 14 February 2011
24 Feb 2011 SH02 Sub-division of shares on 14 February 2011
  • ANNOTATION A second filed SH02 was registered on 07/01/13.
24 Feb 2011 CC04 Statement of company's objects
24 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business/subdivided 14/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders