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CLEAR BUSINESS LIMITED

Company number 06445180

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2020 TM01 Termination of appointment of Christopher James Earle as a director on 31 October 2020
04 Nov 2020 TM01 Termination of appointment of Janette Palmer as a director on 30 October 2020
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
19 Sep 2019 600 Appointment of a voluntary liquidator
10 Sep 2019 AD01 Registered office address changed from Universal House, Longley Lane Manchester M22 4SY to 2 Hardman Street Manchester M3 3HF on 10 September 2019
09 Sep 2019 LIQ01 Declaration of solvency
29 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
05 Jun 2019 MR04 Satisfaction of charge 064451800002 in full
05 Jun 2019 MR04 Satisfaction of charge 064451800003 in full
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
05 Feb 2018 AA Full accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
19 Mar 2016 MR01 Registration of charge 064451800003, created on 10 March 2016
26 Jan 2016 AA Full accounts made up to 30 April 2015
11 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
03 Dec 2015 AP03 Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015
27 Oct 2015 MR04 Satisfaction of charge 1 in full
20 Oct 2015 MR01 Registration of charge 064451800002, created on 15 October 2015
04 Feb 2015 AA Full accounts made up to 30 April 2014