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CLEARSY LTD

Company number 11714927

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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)
01 Nov 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AD01	Registered office address changed from 30 Rookwood Road London N16 6SS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 15 January 2021	View PDF Registered office address changed from 30 Rookwood Road London N16 6SS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of David Vincenzo Cirelli as a director on 15 January 2021	View PDF Appointment of David Vincenzo Cirelli as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 15 January 2021	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Wallan Khubani as a director on 15 January 2021	View PDF Termination of appointment of Wallan Khubani as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	PSC07	Cessation of Wallan Khubani as a person with significant control on 15 January 2021	View PDF Cessation of Wallan Khubani as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	PSC01	Notification of Wallan Khubani as a person with significant control on 18 May 2020	View PDF Notification of Wallan Khubani as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Wallan Khubani as a director on 18 May 2020	View PDF Appointment of Mr Wallan Khubani as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AD01	Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 30 Rookwood Road London N16 6SS on 18 May 2020	View PDF Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 30 Rookwood Road London N16 6SS on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC09	Withdrawal of a person with significant control statement on 18 May 2020	View PDF Withdrawal of a person with significant control statement on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM01	Termination of appointment of Konstantin Nemchukov as a director on 18 May 2020	View PDF Termination of appointment of Konstantin Nemchukov as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100 - link opens in a new window - 56 pages (56 pages)

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