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GLOBAL CLEARANCE LIMITED

Company number 07509857

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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)
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 80
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 100
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 70
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 100
22 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
14 Feb 2018 PSC04 Change of details for Mr Robert John Benham as a person with significant control on 5 December 2017
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
05 Dec 2017 AD01 Registered office address changed from 51 Harridge Road Leigh-on-Sea Essex SS9 4HE to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 5 December 2017
05 Dec 2017 PSC04 Change of details for Mr Robert John Benham as a person with significant control on 5 December 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
28 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Feb 2016 AP01 Appointment of Mr Robert Benham as a director on 1 April 2015
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
04 Feb 2016 TM01 Termination of appointment of Michelle Victoria Benham as a director on 1 April 2015
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
05 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders