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CLEAR F.S. LIMITED

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CLEAR F.S. LIMITED

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Key Data

Status

Dissolved

Company No.

03948885

Incorporation date

16/03/2000

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YLCopy
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Latest events (Record since 16/03/2000)
dot icon21/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/11/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon06/10/2023
Resolutions
View PDF (1 pages)
dot icon03/10/2023
Statement of affairs
View PDF (9 pages)
dot icon03/10/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/10/2023
Registered office address changed from 1st Floor Ashley House 58 - 60 Ashley Road Hampton Middlesex TW12 2HU to Galley House Moon Lane Barnet EN5 5YL on 2023-10-03
View PDF (2 pages)
dot icon11/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon24/10/2019
Appointment of Sole Associates Svr Ltd as a secretary on 2019-10-24
View PDF (2 pages)
dot icon24/10/2019
Termination of appointment of Sole Associates Accountants Limited as a secretary on 2019-10-24
View PDF (1 pages)
dot icon05/09/2019
Change of details for Mr Michael Wayne Montague as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (5 pages)
dot icon03/09/2019
Notification of Aine Brid Montague as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Director's details changed for Mr Michael Wayne Montague on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Change of details for Mr Michael Wayne Montague as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon30/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon10/07/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon05/05/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2016
Termination of appointment of Guiseppe Sole as a secretary on 2015-08-06
View PDF (1 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon12/08/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2015
Appointment of Sole Associates Accountants Limited as a secretary on 2015-08-06
View PDF (2 pages)
dot icon11/08/2015
Termination of appointment of Ken Foster as a secretary on 2015-08-06
View PDF (1 pages)
dot icon06/08/2015
Appointment of Mr Guiseppe Sole as a secretary on 2015-08-06
View PDF (2 pages)
dot icon06/08/2015
Termination of appointment of Ken Foster as a secretary on 2015-08-06
View PDF (1 pages)
dot icon21/07/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2013
Registered office address changed from 19-23 Albion House 113 Station Road Hampton Middlesex TW12 2AL United Kingdom on 2013-10-09
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/05/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP on 2012-09-07
View PDF (1 pages)
dot icon22/08/2012
Registered office address changed from 60a Tax Assist Accountants High Street Shepperton Middlesex TW17 9AU on 2012-08-22
View PDF (2 pages)
dot icon18/05/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/06/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon23/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2010
Director's details changed for Michael Montague on 2010-03-16
View PDF (2 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon17/03/2009
Return made up to 16/03/09; full list of members
View PDF (3 pages)
dot icon17/03/2009
Registered office changed on 17/03/2009 from tax assist direct 41 falcon way sunbury on thames middlesex TW16 6JN
View PDF (1 pages)
dot icon17/03/2009
Location of register of members
View PDF (1 pages)
dot icon17/03/2009
Location of debenture register
View PDF (1 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/04/2008
Return made up to 16/03/08; full list of members
View PDF (3 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/03/2007
Return made up to 16/03/07; full list of members
View PDF (2 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon27/03/2006
Return made up to 16/03/06; full list of members
View PDF (2 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon03/06/2005
Return made up to 16/03/05; full list of members
View PDF (7 pages)
dot icon05/05/2005
New secretary appointed
View PDF (2 pages)
dot icon05/05/2005
Registered office changed on 05/05/05 from: 109 high street hounslow middlesex TW3 1RT
View PDF (1 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon30/11/2004
Return made up to 16/03/04; full list of members
View PDF (8 pages)
dot icon09/08/2004
New secretary appointed
View PDF (2 pages)
dot icon20/07/2004
Secretary resigned
View PDF (1 pages)
dot icon29/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon01/09/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon23/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon10/05/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/04/2003
Return made up to 16/03/03; full list of members
View PDF (6 pages)
dot icon04/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon23/05/2002
Return made up to 16/03/02; full list of members
View PDF (6 pages)
dot icon20/11/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon17/07/2001
Return made up to 16/03/01; full list of members
View PDF (7 pages)
dot icon13/06/2001
Location of register of members
View PDF (1 pages)
dot icon18/05/2001
Registered office changed on 18/05/01 from: 109 high street hounslow middlesex TW3 1NA
View PDF (1 pages)
dot icon21/03/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon02/08/2000
Ad 16/03/00--------- £ si 623@1=623 £ ic 377/1000
View PDF (2 pages)
dot icon02/08/2000
Ad 20/03/00--------- £ si 325@1=325 £ ic 52/377
View PDF (2 pages)
dot icon02/08/2000
Ad 20/03/00--------- £ si 50@1=50 £ ic 2/52
View PDF (2 pages)
dot icon28/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/04/2000
New director appointed
View PDF (2 pages)
dot icon21/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2000
Director resigned
View PDF (1 pages)
dot icon21/03/2000
Secretary resigned
View PDF (1 pages)
dot icon16/03/2000
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
03/09/2023
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
38.19K
-
0.00
11.36K
-
2022
6
17.53K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEAR F.S. LIMITED

CLEAR F.S. LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR F.S. LIMITED?

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CLEAR F.S. LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 21/02/2025.

Where is CLEAR F.S. LIMITED located?

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CLEAR F.S. LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does CLEAR F.S. LIMITED do?

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CLEAR F.S. LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CLEAR F.S. LIMITED?

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The latest filing was on 21/02/2025: Final Gazette dissolved following liquidation.