CLEARCOMPRESS LIMITED
Company number 09689825 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Aug 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 7 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-02 · 7 pages | View document |
| 18 Jan 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-18 · 2 pages | View document |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 3 Dec 2019 | ADOPT ARTICLES 08/11/2019 | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM C/O WHITTLES THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLETT PREBON INVESTMENT HOLDINGS LIMITED | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR PHILIP PRICE | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLAND | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LINCOLN-WHITE | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC LADDE | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRODERICK | View document |
| 20 Sep 2019 | CESSATION OF DAVID LESLIE NEWLAND AS A PSC | View document |
| 20 Sep 2019 | CESSATION OF CLAIRE LINCOLN-WHITE AS A PSC | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 3 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MASSON BRODERICK / 27/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC JACQUES LADDE / 27/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HILL / 27/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WRIGHT / 27/03/2019 | View document |
| 25 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 1294.7 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Dec 2018 | CESSATION OF NEW LINK CONSULTING LLP AS A PSC | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE NEWLAND | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LINCOLN-WHITE | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 21 May 2018 | SECOND FILED SH01 - 17/05/17 STATEMENT OF CAPITAL GBP 1102.20 | View document |
| 14 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | PREVEXT FROM 31/10/2017 TO 31/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 29 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jun 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 1102.2 | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR CEDRIC JACQUES LADDE | View document |
| 28 Jun 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 998.2 | View document |
| 28 Jun 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 978.2 | View document |
| 19 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2017 | SUB-DIVISION 01/03/17 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED ALEXANDER BRODERICK | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED DANIEL WRIGHT | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DAVID JOHN HILL | View document |
| 31 Mar 2017 | ADOPT ARTICLES 01/03/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH COLCHESTER CO1 1RE UNITED KINGDOM | View document |
| 19 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 13 Aug 2015 | CURRSHO FROM 31/07/2016 TO 31/10/2015 | View document |
| 16 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |