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CLEARSTONE INVESTMENTS LTD

Company number 11358430

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 11 January 2024	View PDF Liquidators' statement of receipts and payments to 11 January 2024 - link opens in a new window - 12 pages (12 pages)
05 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	View PDF Liquidators' statement of receipts and payments to 11 January 2023 - link opens in a new window - 11 pages (11 pages)
18 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-12 - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AD01	Registered office address changed from 2-4 Ash Lane Rustington West Sussex BN16 3BZ to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 17 January 2022	View PDF Registered office address changed from 2-4 Ash Lane Rustington West Sussex BN16 3BZ to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AD01	Registered office address changed from 168 Church Road Hove BN3 2DL United Kingdom to 2-4 Ash Lane Rustington West Sussex BN16 3BZ on 17 July 2019	View PDF Registered office address changed from 168 Church Road Hove BN3 2DL United Kingdom to 2-4 Ash Lane Rustington West Sussex BN16 3BZ on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC01	Notification of Robert James Austin as a person with significant control on 22 May 2018	View PDF Notification of Robert James Austin as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC07	Cessation of James John Formolli as a person with significant control on 22 May 2018	View PDF Cessation of James John Formolli as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	PSC07	Cessation of Rupert Benjamin Verrell as a person with significant control on 22 May 2018	View PDF Cessation of Rupert Benjamin Verrell as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of James John Formolli as a director on 22 May 2018	View PDF Termination of appointment of James John Formolli as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Rupert Benjamin Verrell as a director on 22 May 2018	View PDF Termination of appointment of Rupert Benjamin Verrell as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP01	Appointment of Mr Robert James Austin as a director on 21 May 2018	View PDF Appointment of Mr Robert James Austin as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
12 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-12 GBP 2	View PDF Incorporation Statement of capital on 2018-05-12 GBP 2 - link opens in a new window - 32 pages (32 pages)

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