CLEAR EVENT MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Confirmation statement made on 2022-07-05 with no updates

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28/09/2228 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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09/07/219 July 2021 Cessation of Mason Louis Coley-Rey as a person with significant control on 2021-07-05

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09/07/219 July 2021 Termination of appointment of Mason Louis Coley-Rey as a director on 2021-07-05

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09/07/219 July 2021 Notification of Claire Louise Laine Adele Spaticchia-Rey as a person with significant control on 2021-07-05

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09/07/219 July 2021 Director's details changed for Ms Claire Louise Laine Adele Rey on 2021-05-07

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09/07/219 July 2021 Notification of Leah Marie Dowsett as a person with significant control on 2021-07-05

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09/07/219 July 2021 Confirmation statement made on 2021-07-05 with updates

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05/07/215 July 2021 Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF England to The Warren Bury End Stagsden Bedford MK43 8TT on 2021-07-05

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05/07/215 July 2021 Director's details changed for Ms Claire Louise Laine Adele Rey on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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03/09/203 September 2020 CESSATION OF OPERATIONS EDOL LIMITED AS A PSC

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03/09/203 September 2020 DIRECTOR APPOINTED MS LEAH MARIE DOWSETT

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03/09/203 September 2020 DIRECTOR APPOINTED MS CLAIRE LOUISE LAINE ADELE REY

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03/09/203 September 2020 DIRECTOR APPOINTED MR MASON LOUIS COLEY-REY

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03/09/203 September 2020 COMPANY NAME CHANGED OPERATIONS (CROYDON) LIMITED CERTIFICATE ISSUED ON 03/09/20

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03/09/203 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASON LOUIS COLEY-REY

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03/09/203 September 2020 CESSATION OF JAN FRANCO SPATICCHIA AS A PSC

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03/09/203 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 100

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 01/11/2019

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / ENERGIE DIRECT OPERATIONS LIMITED / 01/11/2019

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04/11/194 November 2019 CHANGE OF PARTICULARS FOR A PSC

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES

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01/11/191 November 2019 DIRECTOR APPOINTED MR JAN FRANCO SPATICCHIA

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FRANCO SPATICCHIA

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM STEPHENSON HOUSE CHERRY ORCHARD ROAD CROYDON CR0 6BA ENGLAND

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM FIRST FLOOR BELL HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAN SPATICCHIA

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04/08/174 August 2017 APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED

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04/08/174 August 2017 DIRECTOR APPOINTED MR SIMON HAYES

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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