CLEAR EDGE CONSULTING LIMITED

Company number 07811505 ·

Dissolved

55 filings

Date Filing
24 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
24 Apr 2023 Final Gazette dissolved following liquidation View document
24 Jan 2023 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
9 Jan 2022 Resolutions View document
9 Jan 2022 Resolutions · 1 page View document
8 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
21 Dec 2021 Statement of affairs · 8 pages View document
21 Dec 2021 Registered office address changed from Athene House, Suite J 86 the Broadway London NW7 3TD England to 15 Westferry Circus Canary Wharf London E14 4HD on 2021-12-21 · 2 pages View document
15 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
15 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
25 Oct 2021 Confirmation statement made on 2021-10-16 with updates · 4 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
1 Apr 2021 31/12/19 TOTAL EXEMPTION FULL View document
8 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE View document
3 Mar 2021 APPOINTMENT TERMINATED, SECRETARY FIONA HAMILTON View document
4 Jan 2021 CURRSHO FROM 28/10/2020 TO 31/12/2019 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES View document
28 Oct 2020 28/10/19 TOTAL EXEMPTION FULL View document
26 Oct 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 Annual accounts for the year ending 28 October 2019 View accounts
25 Oct 2019 31/10/18 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
25 Jul 2019 PREVSHO FROM 29/10/2018 TO 28/10/2018 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 31/10/17 TOTAL EXEMPTION FULL View document
27 Jul 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Oct 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
1 Aug 2017 PREVSHO FROM 01/11/2016 TO 30/10/2016 View document
31 Jul 2017 PREVEXT FROM 31/10/2016 TO 01/11/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
20 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Dec 2011 SECRETARY APPOINTED FIONA HAMILTON View document
7 Dec 2011 30/11/11 STATEMENT OF CAPITAL GBP 1000 View document
7 Dec 2011 SUB-DIVISION 25/11/11 View document
7 Dec 2011 DIRECTOR APPOINTED MR GARY LAURENCE View document
6 Dec 2011 ADOPT ARTICLES 25/11/2011 View document
17 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document