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CLEARVIEWIP HOLDINGS LIMITED

Company number 10138162

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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)
28 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 27 May 2023
01 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2022
20 Jun 2021 AD01 Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom to 6 Snow Hill London EC1A 2AY on 20 June 2021
16 Jun 2021 LIQ01 Declaration of solvency
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-28
12 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
24 Nov 2020 AP01 Appointment of Stephen Griggs as a director on 1 October 2020
22 Nov 2020 TM01 Termination of appointment of David Allan Noon as a director on 1 October 2020
07 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
25 Feb 2020 PSC07 Cessation of Jon Duncan Calvert as a person with significant control on 1 June 2019
25 Feb 2020 PSC02 Notification of Deloitte Llp as a person with significant control on 1 June 2019
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 4,345.06
13 Jun 2019 TM01 Termination of appointment of Peter Beynon as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Jon Duncan Calvert as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Josue Ortiz Ramirez as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Kathryn Elizabeth Rickard as a director on 1 June 2019
13 Jun 2019 AP01 Appointment of Glyn Bunting as a director on 1 June 2019
13 Jun 2019 AP01 Appointment of David Allan Noon as a director on 1 June 2019
13 Jun 2019 AP01 Appointment of Ms Donna Louise Ward as a director on 1 June 2019