| Name: |
CLEARFLEAU LIMITED
CLEARFLEAU LTD |
| Address: | 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 2005-09-19 |
| date | name | form type |
| 2021-03-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2021-06-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-03-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2020:LIQ. CASE NO.2 | LIQ03 |
| 2019-02-18 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009319,00009083 | AM22 |
| 2019-03-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-18 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-09-28 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-03-16 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009083 | AM01 |
| 2018-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM10 WELLINGTON STREETCAMBRIDGECAMBRIDGESHIRECB1 1HW | AD01 |
| 2018-05-23 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM07 |
| 2018-05-03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2018-05-14 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | AM02 |
| 2017-06-15 | 14/06/17 STATEMENT OF CAPITAL GBP 266018 | SH01 |
| 2017-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GOVER / 30/06/2017 | CH01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | CS01 |
| 2016-05-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-07-27 | REGISTRATION OF A CHARGE / CHARGE CODE 055672120003 | MR01 |
| 2015-01-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 19/09/15 FULL LIST | AR01 |
| 2015-02-02 | 14/01/15 STATEMENT OF CAPITAL GBP 263518 | SH01 |
| 2014-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW MACKENZIE / 19/09/2014 | CH01 |
| 2014-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALLIS / 01/11/2014 | CH01 |
| 2014-10-28 | 19/09/14 FULL LIST | AR01 |
| 2014-12-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 19/09/13 FULL LIST | AR01 |
| 2013-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROGER CHAPMAN / 30/05/2013 | CH01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 16/05/13 STATEMENT OF CAPITAL GBP 232268 | SH01 |
| 2013-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALLIS / 31/03/2013 | CH01 |
| 2013-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROGER CHAPMAN / 31/03/2013 | CH01 |
| 2013-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALLIS / 30/05/2013 | CH01 |
| 2012-05-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-05-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-09-28 | 19/09/12 FULL LIST | AR01 |
| 2012-06-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW MACKENZIE / 18/09/2011 | CH01 |
| 2011-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLIS / 18/09/2011 | CH01 |
| 2011-07-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-07-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-06-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | 19/09/11 FULL LIST | AR01 |
| 2011-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUETERBOCK / 18/09/2011 | CH01 |
| 2011-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GOVER / 18/09/2011 | CH01 |
| 2010-12-02 | 26/11/10 STATEMENT OF CAPITAL GBP 195272 | SH01 |
| 2010-10-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWA NOMINEES LIMITED / 19/09/2010 | CH04 |
| 2010-10-14 | 19/09/10 FULL LIST | AR01 |
| 2010-10-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | DIRECTOR APPOINTED MR CRAIG ROGER CHAPMAN | AP01 |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLIS / 19/09/2010 | CH01 |
| 2009-10-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLIS / 01/09/2008 | 288c |
| 2008-07-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUETERBOCK / 01/09/2008 | 288c |
| 2008-05-29 | AD 15/03/08GBP SI 625@1=625GBP IC 127104/127729 | 88(2) |
| 2008-05-29 | AD 28/05/08GBP SI 1000@1=1000GBP IC 127729/128729 | 88(2) |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOVER / 01/09/2008 | 288c |
Last update: 2021-07-20 13:22:34