ABSOLUTE CLARITY LIMITED: Filings

  • Overview

    Company NameABSOLUTE CLARITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05770883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABSOLUTE CLARITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from Manchester Business Park Aviator Way Manchester M22 5TG to Wilson Field the Manor House Ecclesall Road South Sheffield S11 9PS on Dec 29, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 10, 2015

    LRESEX

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2015

    Statement of capital on Apr 26, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for James Leonard Balderstone on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Barney Sowood on Feb 23, 2010

    2 pagesCH01

    Secretary's details changed for James Leonard Balderstone on Feb 23, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages403a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0