- Company Overview for CLEAR FUNDING LTD (09474073)
- Filing history for CLEAR FUNDING LTD (09474073)
- People for CLEAR FUNDING LTD (09474073)
- More for CLEAR FUNDING LTD (09474073)
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 |