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CLEARLEARNINGHOLDINGS LIMITED

Company number 09086547

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2020 DS01 Application to strike the company off the register
29 Jul 2020 SH20 Statement by Directors
29 Jul 2020 SH19 Statement of capital on 29 July 2020
  • GBP 3,000
29 Jul 2020 CAP-SS Solvency Statement dated 15/07/20
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/07/2020
03 Jan 2020 CH01 Director's details changed for Mr Eamon O'dwyer on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr John Davis on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Piers Chead on 3 January 2020
03 Jan 2020 AD01 Registered office address changed from 130 Old Street London EC1V 9BD to 27 Birchington Road London N8 8HP on 3 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
24 Jul 2017 PSC07 Cessation of Bcsg Nominees Ltd as a person with significant control on 26 May 2016
21 Jul 2017 PSC02 Notification of Bcsg Nominees Ltd as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Eamon O'dwyer as a person with significant control on 26 May 2016
21 Jul 2017 PSC01 Notification of John Davis as a person with significant control on 26 May 2016
21 Jul 2017 PSC01 Notification of Piers Chead as a person with significant control on 26 May 2016
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,000
06 May 2016 AA Accounts for a small company made up to 31 July 2015