CLEAR POINT CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1913 May 2019 | APPLICATION FOR STRIKING-OFF |
| 11/05/1911 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/02/1423 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/12/131 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/03/1318 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O C/O QUALITAS IT LIMITED 14 RED LION SQUARE HOLBORN LONDON WC1R 4QF UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW RICE / 31/03/2011 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEL CRANSHAW |
| 09/02/119 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEL CRANSHAW |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 3.03 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN YOUNG / 09/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ANTHONY CRANSHAW / 09/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICE / 09/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT 303 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR DAVID JOHN YOUNG |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 9 CRANBOURNE COURT 113 - 115 ALBERT BRIDGE ROAD LONDON SW11 4PE |
| 07/02/067 February 2006 | COMPANY NAME CHANGED STINKY DOG PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 07/02/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 44A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BH |
| 15/01/0415 January 2004 | £ NC 100/120 15/01/04 |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED STINKY DOG CORPORATION LIMITED CERTIFICATE ISSUED ON 14/01/04 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
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