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CLEARVISION LIGHTING LIMITED

Company number 09960975

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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)
18 Sep 2023 AD01 Registered office address changed from 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 18 September 2023
18 Sep 2023 LIQ02 Statement of affairs
18 Sep 2023 600 Appointment of a voluntary liquidator
18 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2023 AA Micro company accounts made up to 31 March 2022
08 Jun 2022 MR01 Registration of charge 099609750002, created on 23 May 2022
21 Mar 2022 MR04 Satisfaction of charge 099609750001 in full
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 AD01 Registered office address changed from Kent House 60B Priory Street Tonbridge Kent TN9 2AH England to 188 High Street 2nd Floor Tonbridge Kent TN9 1BE on 20 August 2021
09 Apr 2021 AA Accounts for a small company made up to 31 March 2020
26 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
10 Aug 2020 PSC07 Cessation of Swann Engineering Group Ltd. as a person with significant control on 31 March 2020
10 Aug 2020 PSC02 Notification of Bevan Funnell Group Limited as a person with significant control on 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with updates
21 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
27 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
27 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
27 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Dec 2019 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
12 Apr 2019 CS01 Confirmation statement made on 20 January 2019 with updates
22 Mar 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
22 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18