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CLEAR FUNDING LTD

Company number 09474073

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
10 Jul 2018 AA Full accounts made up to 31 December 2017
09 May 2018 TM01 Termination of appointment of Helen Jones as a director on 3 May 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
12 Jan 2018 PSC07 Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 29 December 2017
12 Jan 2018 CH01 Director's details changed for Mr James Gereard Van Den Bergh on 12 January 2018
12 Jan 2018 PSC02 Notification of Satago Financial Solutions Limited as a person with significant control on 29 December 2017
31 Oct 2017 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Bentinck Street London W1U 2EF on 31 October 2017
20 Oct 2017 AP01 Appointment of Helen Jones as a director on 18 October 2017
19 Oct 2017 TM01 Termination of appointment of Regina Duzanskaja as a director on 18 October 2017
19 Jul 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2017 AD01 Registered office address changed from 91 91 Wimpole Street London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 29 March 2017
29 Mar 2017 AP01 Appointment of Regina Duzanskaja as a director on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Vesa Tykkyläinen as a director on 21 March 2017
21 Mar 2017 AD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to 91 91 Wimpole Street London W1G 0EF on 21 March 2017
20 Mar 2017 AD01 Registered office address changed from Level 2 91 Wimpole Street Marylebone London England to 91 Wimpole Street London W1G 0EF on 20 March 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Michael Ingelög as a director on 19 December 2016
20 Dec 2016 AP01 Appointment of Mr Vesa Tykkyläinen as a director on 19 December 2016
20 Dec 2016 TM01 Termination of appointment of Adrianus Van Der Poel as a director on 19 December 2016
27 Oct 2016 CH01 Director's details changed for Mr Adrianus Van Der Poel on 27 October 2016
05 Oct 2016 AD01 Registered office address changed from 91 Level 2 91 Wimpole Street Marylebone London W1G 0EF England to Level 2 91 Wimpole Street Marylebone London on 5 October 2016
04 Oct 2016 TM01 Termination of appointment of Esa Erkki Tihila as a director on 3 October 2016