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CLEANSIX LIMITED

Company number 07408059

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
17 Mar 2015 TM01 Termination of appointment of Stephen John Bertram as a director on 9 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
22 May 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Mar 2014 AD01 Registered office address changed from C/O C/O Smith Mcbride 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England on 27 March 2014
27 Mar 2014 AD01 Registered office address changed from 204 Pannal Business Park Station Road Pannal Harrogate North Yorkshire HG3 1JL United Kingdom on 27 March 2014
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
23 Jul 2013 AP01 Appointment of Mr Stephen Bertram as a director
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2013 TM02 Termination of appointment of Darrell Stephen Smith as a secretary
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Darrell Stephen Smith as a director
17 Oct 2012 TM01 Termination of appointment of Darrell Stephen Smith as a director
10 Oct 2012 AD01 Registered office address changed from 17 Stoney Lane Horsforth Leeds West Yorkshire LS18 4RA England on 10 October 2012
02 Oct 2012 AP01 Appointment of Mr Spencer Dyson Cassidy as a director
13 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Jul 2012 TM01 Termination of appointment of Douglas Allan Andrew Humphrey Bedford as a director
11 Jul 2012 AD01 Registered office address changed from 17 Princes Avenue Newcastle upon Tyne Tyne and Wear NE3 2HR England on 11 July 2012
25 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted