- Company Overview for CLARIANCE LIMITED (06934444)
- Filing history for CLARIANCE LIMITED (06934444)
- People for CLARIANCE LIMITED (06934444)
- Registers for CLARIANCE LIMITED (06934444)
- More for CLARIANCE LIMITED (06934444)
| 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 May 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Jul 2021 | CH04 | Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 07 Apr 2021 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 | |
| 01 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 01 Mar 2021 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
| 17 Mar 2020 | CH01 | Director's details changed for Mr David Vafai on 1 July 2016 | |
| 31 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
| 20 Jun 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 March 2019 | |
| 13 Jun 2019 | RESOLUTIONS |
Resolutions
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| 13 Jun 2019 | CONNOT | Change of name notice | |
| 02 Apr 2019 | AP04 | Appointment of Eversecretary Limited as a secretary on 7 November 2018 | |
| 02 Apr 2019 | TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 November 2018 | |
| 26 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
| 30 May 2018 | CH01 | Director's details changed for Mr David Vafai on 24 February 2017 | |
| 24 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 29 Jun 2017 | PSC02 | Notification of Bfinance Holdings Limited as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 24 Feb 2017 | AD01 | Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017 | |
| 06 Nov 2016 | AD02 | Register inspection address has been changed from Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
| 04 Nov 2016 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 July 2016 |