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CITYCLEAR LIMITED

Company number 01813689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
26 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 2
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
26 Apr 2012 AP03 Appointment of David Clive Whitehead as a secretary
29 Nov 2011 TM02 Termination of appointment of Stephan Giraud-Prince as a secretary
29 Nov 2011 TM01 Termination of appointment of Stephan Giraud-Prince as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2011 AP01 Appointment of Mr Stephan Giraud-Prince as a director
02 Sep 2011 AP01 Appointment of Ian John Axe as a director
02 Sep 2011 TM01 Termination of appointment of Jacqueline Alexander as a director
22 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
31 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Roger Liddell as a director
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mr Stephan Giraud-Prince on 3 May 2010
29 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
05 May 2009 363a Return made up to 03/05/09; full list of members