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CLEANGEAR LIMITED

Company number SC358584

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 1.00
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 MR04 Satisfaction of charge SC3585840005 in full
14 Dec 2017 MR04 Satisfaction of charge SC3585840004 in full
12 Dec 2017 MR01 Registration of charge SC3585840006, created on 27 November 2017
01 Dec 2017 AP01 Appointment of Matthew Hills as a director on 27 November 2017
01 Dec 2017 TM01 Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017
01 Dec 2017 TM02 Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017
01 Dec 2017 AP01 Appointment of Linda Mccurdy as a director on 27 November 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 128
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014