CLEARVIEWIP LTD
Company number 06192636 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Sep 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 9 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-27 · 12 pages | View document |
| 20 Jun 2021 | Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom to 6 Snow Hill London EC1A 2AY on 2021-06-20 · 2 pages | View document |
| 16 Jun 2021 | Appointment of a voluntary liquidator | View document |
| 16 Jun 2021 | Resolutions · 1 page | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CLEARVIEWIP HOLDINGS LIMITED / 12/06/2019 | View document |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED GLYN BUNTING | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RICKARD | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSUE ORTIZ RAMIREZ | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JON CALVERT | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED DAVID ALLAN NOON | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MS DONNA LOUISE WARD | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 18 STAPLE GARDENS WINCHESTER SO23 8SR ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CLEARVIEWIP HOLDINGS LIMITED / 08/04/2019 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CLEARVIEWIP HOLDINGS LIMITED / 25/03/2019 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSUE ORTIZ RAMIREZ / 04/04/2019 | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CLEARVIEWIP HOLDINGS LIMITED / 04/04/2019 | View document |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ST GEORGES CHAMBERS ST GEORGES STREET WINCHESTER HAMPSHIRE SO23 8AJ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH RICKARD / 23/03/2018 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DUNCAN CALVERT / 22/03/2018 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSUE ORTIZ RAMIREZ / 22/03/2018 | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BENOIT GEURTS | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 11279.00 | View document |
| 17 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED JOSUE ORTIZ RAMIREZ | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNSLEY | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED BENOIT GEURTS | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BEYNON | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEYNON / 01/04/2015 | View document |
| 2 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUNSLEY / 01/04/2015 | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH RICKARD / 01/04/2015 | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON HAMPSHIRE SO15 2BH | View document |
| 3 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | ADOPT ARTICLES 28/11/2011 | View document |
| 13 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH RICKARD / 01/03/2012 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DUNCAN CALVERT / 30/06/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH RICKARD / 01/10/2009 | View document |
| 21 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUNSLEY / 01/10/2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON DUNCAN CALVERT / 01/12/2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEYNON / 01/10/2009 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED PETER BEYNON | View document |
| 28 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEONARD | View document |
| 16 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | GBP NC 1000/10000 28/03/2008 | View document |
| 28 May 2008 | S-DIV | View document |
| 28 May 2008 | NC INC ALREADY ADJUSTED 28/03/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR ANTHONY WILLIAM LEONARD | View document |
| 22 May 2008 | DIRECTOR APPOINTED MR COLIN HUNSLEY | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY LEONARD | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |