CLEARCOMPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Return of final meeting in a members' voluntary winding up |
| 07/11/227 November 2022 | Liquidators' statement of receipts and payments to 2022-09-02 |
| 18/01/2218 January 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-18 |
| 12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
| 12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 03/12/193 December 2019 | ADOPT ARTICLES 08/11/2019 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM C/O WHITTLES THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HE |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLETT PREBON INVESTMENT HOLDINGS LIMITED |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PHILIP PRICE |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLAND |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LINCOLN-WHITE |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC LADDE |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRODERICK |
| 20/09/1920 September 2019 | CESSATION OF DAVID LESLIE NEWLAND AS A PSC |
| 20/09/1920 September 2019 | CESSATION OF CLAIRE LINCOLN-WHITE AS A PSC |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 03/05/193 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MASSON BRODERICK / 27/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC JACQUES LADDE / 27/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HILL / 27/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WRIGHT / 27/03/2019 |
| 25/03/1925 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1918 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 1294.7 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/12/184 December 2018 | CESSATION OF NEW LINK CONSULTING LLP AS A PSC |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE NEWLAND |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LINCOLN-WHITE |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 21/05/1821 May 2018 | SECOND FILED SH01 - 17/05/17 STATEMENT OF CAPITAL GBP 1102.20 |
| 14/05/1814 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | PREVEXT FROM 31/10/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 29/06/1729 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/1729 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/1728 June 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 1102.2 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR CEDRIC JACQUES LADDE |
| 28/06/1728 June 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 998.2 |
| 28/06/1728 June 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 978.2 |
| 19/04/1719 April 2017 | ARTICLES OF ASSOCIATION |
| 09/04/179 April 2017 | SUB-DIVISION 01/03/17 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED ALEXANDER BRODERICK |
| 05/04/175 April 2017 | DIRECTOR APPOINTED DANIEL WRIGHT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID JOHN HILL |
| 31/03/1731 March 2017 | ADOPT ARTICLES 01/03/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH COLCHESTER CO1 1RE UNITED KINGDOM |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 13/08/1513 August 2015 | CURRSHO FROM 31/07/2016 TO 31/10/2015 |
| 16/07/1516 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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