CLEARNOTE CONSULTING LTD

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Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved following liquidation

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14/02/2314 February 2023 Final Gazette dissolved following liquidation

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14/11/2214 November 2022 Return of final meeting in a members' voluntary winding up

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21/04/2221 April 2022 Liquidators' statement of receipts and payments to 2022-04-01

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27/04/2027 April 2020 SPECIAL RESOLUTION TO WIND UP

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27/04/2027 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/2027 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK DAVIES / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 30/04/2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 05/01/2015

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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15/10/1415 October 2014 SECRETARY APPOINTED MRS JULIE SZLIFIRSKA-DAVIES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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18/09/1218 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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