CLEARSTONE LTD
Company number 07349766 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-24 · 14 pages | View document |
| 1 Sep 2023 | Liquidators' statement of receipts and payments to 2023-06-24 · 16 pages | View document |
| 26 Jan 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-01-26 · 2 pages | View document |
| 10 Jul 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10 · 2 pages | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 219 WHITTINGTON ROAD LONDON N22 8YW ENGLAND | View document |
| 6 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 18 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073497660001 | View document |
| 8 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 4 Feb 2020 | FIRST GAZETTE | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ASLLANI / 08/06/2019 | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 5 NEW KINGS ROAD LONDON SW6 4SB ENGLAND | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEKIM KELMENDI / 08/06/2019 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073497660001 | View document |
| 29 Mar 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 219 WHITTINGTON ROAD LONDON N22 8YW | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR BEKIM KELMENDI / 24/05/2017 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ASLLANI | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINA ASLLANI | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGERTA KODHELAJ | View document |
| 6 Jun 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 28 February 2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Feb 2017 | CURREXT FROM 31/08/2016 TO 28/02/2017 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR ADRIAN ASLLANI | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 42 OTTAWA COURT BROXBOURNE HERTFORDSHIRE EN10 6FL | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Jun 2015 | COMPANY NAME CHANGED B CONSTRUCTION SERVICES LTD CERTIFICATE ISSUED ON 17/06/15 | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEKIM KELMENDI / 01/08/2013 | View document |
| 19 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 18 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |