CLEAR FACTOR LIMITED
Company number 11269195 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2024 | Notice of move from Administration to Dissolution · 18 pages | View document |
| 15 Jul 2024 | Administrator's progress report · 20 pages | View document |
| 7 Feb 2024 | Result of meeting of creditors · 5 pages | View document |
| 23 Jan 2024 | Statement of affairs with form AM02SOA/AM02SOC · 18 pages | View document |
| 21 Dec 2023 | Statement of administrator's proposal · 51 pages | View document |
| 18 Dec 2023 | Appointment of an administrator · 3 pages | View document |
| 18 Dec 2023 | Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU on 2023-12-18 · 2 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 29 Apr 2022 | Appointment of Mr Neeraj Ramsaran Bhatia as a director on 2022-04-29 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 23 Jun 2021 | Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor 126-134 Baker Street London W1U 6UE on 2021-06-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 7 May 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 204.3815 | View document |
| 21 Apr 2020 | ADOPT ARTICLES 27/03/2020 | View document |
| 21 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR RICKY KEVIN SHANKAR / 11/12/2019 | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MS TRACY ELIZABETH FLETCHER | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR ALAN STEWART BERNARD | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR TIMOTHY PETER EVEREST | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR PETER ERIC PRESLAND | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALOYAN GEORGIEV / 11/12/2019 | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PADHEE / 11/12/2019 | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR SANJAY PADHEE / 11/12/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 18 Nov 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 202.6784 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 24 Sep 2019 | 22/09/19 STATEMENT OF CAPITAL GBP 200.2032 | View document |
| 23 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 196.6027 | View document |
| 23 Aug 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 195.4149 | View document |
| 5 Aug 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 191.1823 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 2 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 188.949 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 31 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 182.0228 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 24 Jan 2019 | 20/01/19 STATEMENT OF CAPITAL GBP 171.4286 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALOYAN GEORGIEV | View document |
| 2 Jan 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 161.6162 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK CARTER | View document |
| 21 Dec 2018 | CESSATION OF NICK CARTER AS A PSC | View document |
| 17 Dec 2018 | SUB-DIVISION 03/12/18 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR RICKY KEVIN SHANKAR | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 10 Jul 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 160 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NICK CARTER / 10/05/2018 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CARTER / 10/05/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR KALOYAN GEORGIEV | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR NICK CARTER | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NICK CARTER / 01/05/2018 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |