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CLEAR SOLUTIONS CONSULTANTS LTD

Company number 06647464

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2018 AD01 Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 23 March 2018
21 Mar 2018 600 Appointment of a voluntary liquidator
21 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-28
21 Mar 2018 LIQ01 Declaration of solvency
09 Feb 2018 AA Micro company accounts made up to 31 July 2017
30 Nov 2017 PSC04 Change of details for Mr David John Ward as a person with significant control on 8 November 2017
29 Nov 2017 AD01 Registered office address changed from C/O Ashfield Accoountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 29 November 2017
29 Sep 2017 PSC04 Change of details for Mr David John Ward as a person with significant control on 6 April 2016
28 Sep 2017 PSC07 Cessation of David John Ward as a person with significant control on 6 April 2017
09 Aug 2017 PSC01 Notification of David John Ward as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
07 Aug 2017 CH01 Director's details changed for David John Ward on 7 August 2017
17 Jul 2017 CH01 Director's details changed for David John Ward on 17 July 2017
17 Jul 2017 CH01 Director's details changed for David John Ward on 17 July 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
12 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
18 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012