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CLEAN VORTEX LIMITED

Company number 09646874

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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)
19 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2019 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 35a Springmeadow Lane Uppermill Oldham OL3 6HW on 2 January 2019
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
29 Jun 2018 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR England to 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 29 June 2018
31 Jan 2018 AD01 Registered office address changed from Deanroyd Works Deanroyd Road Walsden West Yorkshire OL14 6TX United Kingdom to 1st Floor 2 Woodberry Grove London N12 0DR on 31 January 2018
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Nov 2016 TM01 Termination of appointment of Robert Ashley Hall as a director on 4 November 2016
04 Nov 2016 AP01 Appointment of Mr Alan Douglas Cockburn as a director on 4 November 2016
04 Nov 2016 AA01 Current accounting period extended from 31 March 2016 to 30 November 2016
28 Oct 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-10-28
  • GBP 88
19 Sep 2016 TM01 Termination of appointment of Richard John Anderson as a director on 1 September 2016
07 Sep 2016 TM01 Termination of appointment of Darrell Stephen Smith as a director on 26 August 2016
23 Dec 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
15 Dec 2015 AP01 Appointment of Richard Anderson as a director on 2 November 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 88.00
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2015 MR01 Registration of charge 096468740001, created on 7 October 2015
01 Jul 2015 AD01 Registered office address changed from 17 Stoney Lane Horsforth Yorkshire LS18 4RA United Kingdom to Deanroyd Works Deanroyd Road Walsden West Yorkshire OL14 6TX on 1 July 2015
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 1