CLEARCOMPRESS LIMITED

Company number 09689825

Date	Type	Description	View / Download
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	(7 pages)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022	(2 pages)
28 Jun 2022	LIQ10	Removal of liquidator by court order	(104 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 January 2022	(2 pages)
20 Sep 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 15 Canada Square London E14 5GL on 20 September 2021	(2 pages)
20 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
20 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-03	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	(5 pages)
12 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2020	SH20	Statement by Directors	(1 page)
12 Nov 2020	SH19	Statement of capital on 12 November 2020 GBP 0.01	(3 pages)
12 Nov 2020	CAP-SS	Solvency Statement dated 29/10/20	(1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/10/2020	(1 page)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 1,294.72	(3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 1,294.71	(3 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(4 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Nov 2019	AD01	Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE to Floor 2 155 Bishopsgate London EC2M 3TQ on 12 November 2019	(1 page)
24 Sep 2019	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 16 September 2019	(2 pages)