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CLEARPAY FINANCE HCB LIMITED

Company number 11408894

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Carl Scheible as a director on 31 March 2021
08 Apr 2021 AD01 Registered office address changed from 125 Kingsway London England WC2B 6NH to 22 Long Acre London WC2E 9LY on 8 April 2021
17 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Dec 2020 TM01 Termination of appointment of Barry Odes as a director on 3 December 2020
22 Sep 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
01 Sep 2020 AD01 Registered office address changed from Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN England to 125 Kingsway London England WC2B 6NH on 1 September 2020
09 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Jan 2020 CH01 Director's details changed for Mr Nick Molnar on 20 December 2019
19 Nov 2019 AP01 Appointment of Barry Odes as a director on 15 November 2019
21 Oct 2019 TM01 Termination of appointment of David Hancock as a director on 8 October 2019
16 Jul 2019 AP01 Appointment of Mr Carl Scheible as a director on 29 June 2019
16 Jul 2019 TM01 Termination of appointment of Barry Odes as a director on 29 June 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
10 Dec 2018 AD01 Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN on 10 December 2018
23 Nov 2018 AD01 Registered office address changed from 7th Floor Oakland House Oxford Street Manchester M1 5AN England to 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 23 November 2018
23 Nov 2018 AD01 Registered office address changed from Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN England to 7th Floor Oakland House Oxford Street Manchester M1 5AN on 23 November 2018
23 Nov 2018 AD01 Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ United Kingdom to Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN on 23 November 2018
14 Sep 2018 AP01 Appointment of David Hancock as a director on 13 September 2018
14 Sep 2018 AP01 Appointment of Nick Molnar as a director on 13 September 2018
14 Sep 2018 AP01 Appointment of Anthony Eisen as a director on 13 September 2018
14 Sep 2018 AP01 Appointment of Barry Odes as a director on 13 September 2018