CLEARLY SO LIMITED: Filings

  • Overview

    Company NameCLEARLY SO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06686965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLEARLY SO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Dec 29, 2021

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2021

    LRESEX

    Termination of appointment of Rodney Scott Schwartz as a director on Sep 23, 2021

    1 pagesTM01

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Registration of charge 066869650002, created on Jul 01, 2021

    38 pagesMR01

    Termination of appointment of Tracy Lewis as a director on Jun 06, 2021

    1 pagesTM01

    Registered office address changed from 35 Paul Street London EC2A 4JY England to Eagle House 167 City Road London EC1V 1AW on Jul 05, 2021

    1 pagesAD01

    Confirmation statement made on Sep 02, 2020 with updates

    9 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 11, 2019

    • Capital: GBP 305.72
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2019

    • Capital: GBP 274.75
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2019

    • Capital: GBP 271.9
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2019

    • Capital: GBP 271.33
    3 pagesSH01

    Confirmation statement made on Sep 02, 2019 with updates

    9 pagesCS01

    Termination of appointment of Gillian Caroline Wilmot as a director on Sep 12, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Statement of capital following an allotment of shares on Aug 12, 2019

    • Capital: GBP 268.47
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2019

    • Capital: GBP 264.17
    3 pagesSH01

    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