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CREATE CLARITY LTD

Company number 08251473

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
21 Dec 2015 AD01 Registered office address changed from The Parlour Building Hollands Farm Bourne End Buckinghamshire SL8 5EE to Unit 8 Waldeck House Waldeck Road Maidenhead Berkshire SL6 8BR on 21 December 2015
13 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 400
23 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 400
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 400
14 Nov 2013 CH01 Director's details changed for Mr Thomas Sands on 21 August 2013
14 Nov 2013 TM01 Termination of appointment of Charlotte Dawson as a director
14 Nov 2013 AP01 Appointment of Mr David Gonzalez-Wood as a director
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 400
13 Aug 2013 CERTNM Company name changed prescription LIMITED\certificate issued on 13/08/13
  • CONNOT ‐
07 Feb 2013 AD01 Registered office address changed from Flat 2 1a Bexley Street Windsor Berkshire SL4 5BP England on 7 February 2013
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted