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CLEARLYBUSINESS.COM LIMITED

Company number 03921759

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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)
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 May 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA - link opens in a new window - 2 pages (2 pages)
19 May 2015	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 May 2015	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07 - link opens in a new window - 2 pages (2 pages)
18 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	SH19	Statement of capital on 30 April 2015 GBP 1.00	View PDF Statement of capital on 30 April 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	CAP-SS	Solvency Statement dated 28/04/15	View PDF Solvency Statement dated 28/04/15 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
18 Sep 2014	AP01	Appointment of Mr Christopher Steven Phillips as a director on 11 September 2014	View PDF Appointment of Mr Christopher Steven Phillips as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Richard Henry Arden Clay as a director on 5 August 2014	View PDF Appointment of Richard Henry Arden Clay as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM01	Termination of appointment of Richard Exton as a director	View PDF Termination of appointment of Richard Exton as a director - link opens in a new window - 1 page (1 page)
19 May 2014	TM01	Termination of appointment of Toby Billington as a director	View PDF Termination of appointment of Toby Billington as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
30 Oct 2013	TM01	Termination of appointment of Luke Jooste as a director	View PDF Termination of appointment of Luke Jooste as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
12 Jul 2013	AP01	Appointment of Luke John Jooste as a director	View PDF Appointment of Luke John Jooste as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Ruchir Rodrigues as a director	View PDF Appointment of Ruchir Rodrigues as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Robert Bond as a director	View PDF Termination of appointment of Robert Bond as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Steven Cooper as a director	View PDF Termination of appointment of Steven Cooper as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Sue Hayes as a director	View PDF Appointment of Sue Hayes as a director - link opens in a new window - 2 pages (2 pages)

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