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CLEARVIEW SYSTEMS HOLDINGS LIMITED

Company number 09115278

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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)
25 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2020 AD01 Registered office address changed from Wilderness Cottage 93a Riverview Close Worcester WR2 6DA England to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 23 September 2020
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
22 Sep 2020 LIQ01 Declaration of solvency
27 Feb 2020 AD01 Registered office address changed from Faraday Warf Holt Street Birmingham West Midlands B7 4BB England to Wilderness Cottage 93a Riverview Close Worcester WR2 6DA on 27 February 2020
27 Feb 2020 AD01 Registered office address changed from Unit 14, Elgar Business Centre, Moseley Road, Mosely Road Hallow Worcester Worcestershire WR2 6NJ England to Faraday Warf Holt Street Birmingham West Midlands B7 4BB on 27 February 2020
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2019 AD01 Registered office address changed from Unit 14 & 15, Elgar Business Centre Moseley Road Hallow Worcester WR2 6NJ to Unit 14, Elgar Business Centre, Moseley Road, Mosely Road Hallow Worcester Worcestershire WR2 6NJ on 20 November 2019
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
01 Nov 2018 MR04 Satisfaction of charge 091152780001 in full
22 Oct 2018 AA Micro company accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
06 Apr 2017 TM01 Termination of appointment of Julie-Anne Pamplin as a director on 12 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100.01
25 Jun 2015 CH01 Director's details changed for Mrs Julie-Anne Pamplin on 1 October 2014
10 Oct 2014 SH08 Change of share class name or designation