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CLEAR CELL GROUP LIMITED

Company number 06598735

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 30 November 2021
04 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 30 November 2020
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 November 2019
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
22 Dec 2017 AM10 Administrator's progress report
20 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
16 Jul 2017 AM10 Administrator's progress report
22 Feb 2017 2.23B Result of meeting of creditors
31 Jan 2017 2.17B Statement of administrator's proposal
30 Dec 2016 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL on 30 December 2016
22 Dec 2016 2.12B Appointment of an administrator
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,385.55
24 Nov 2015 TM01 Termination of appointment of Nagy Moustafa as a director on 28 September 2015
28 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,385.55
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,385.55
27 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 March 2012
  • GBP 1,235.550
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Jul 2013 MR01 Registration of charge 065987350002