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CLEAR EQUITY RELEASE LIMITED

Company number 11756037

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2024 DS01 Application to strike the company off the register
21 May 2024 AA Micro company accounts made up to 31 March 2024
21 May 2024 PSC01 Notification of Mark Rawlings as a person with significant control on 31 March 2024
04 Mar 2024 PSC07 Cessation of Ieuan Marlowe as a person with significant control on 29 February 2024
04 Mar 2024 TM01 Termination of appointment of Ieuan Marlowe as a director on 29 February 2024
06 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 AD01 Registered office address changed from 85 Overbury Lodge Aylestone Hill Hereford HR1 1HX England to C/O Busy Bees 65-69 Mortimer Road Hereford HR4 9SP on 24 October 2022
06 Feb 2022 AD01 Registered office address changed from 178 Widemarsh Street Hereford HR4 9HN England to 85 Overbury Lodge Aylestone Hill Hereford HR1 1HX on 6 February 2022
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
10 May 2021 AA Micro company accounts made up to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
02 Oct 2020 AP01 Appointment of Mr Mark Rawlings as a director on 1 July 2020
29 Feb 2020 AD01 Registered office address changed from 178 Widemarsh Street 178 Widemarsh Street Hereford HR4 9HN England to 178 Widemarsh Street Hereford HR4 9HN on 29 February 2020
29 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
26 Feb 2020 AD01 Registered office address changed from 98 st. Owen Street Hereford HR1 2QD United Kingdom to 178 Widemarsh Street 178 Widemarsh Street Hereford HR4 9HN on 26 February 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 1