CITYCLEAR LIMITED

Aldgate House Aldgate House, London, EC3N 1EA
StatusDISSOLVED
Company No.01813689
CategoryPrivate Limited Company
Incorporated03 May 1984
Age40 years, 10 days
JurisdictionEngland Wales
Dissolution08 Jul 2014
Years9 years, 10 months, 5 days

SUMMARY

CITYCLEAR LIMITED is an dissolved private limited company with number 01813689. It was incorporated 40 years, 10 days ago, on 03 May 1984 and it was dissolved 9 years, 10 months, 5 days ago, on 08 July 2014. The company address is Aldgate House Aldgate House, London, EC3N 1EA.



Company Fillings

Gazette dissolved voluntary

Date: 08 Jul 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 Mar 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution voluntary strike off suspended

Date: 12 Sep 2013

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 09 Jul 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Jul 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 26 Jun 2013

Action Date: 03 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-03

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Accounts with accounts type dormant

Date: 25 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Resolution

Date: 16 May 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 03 May 2012

Action Date: 03 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-03

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Appoint person secretary company with name

Date: 26 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: David Clive Whitehead

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Termination secretary company with name

Date: 29 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stephan Giraud-Prince

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Termination director company with name

Date: 29 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephan Giraud-Prince

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Resolution

Date: 09 Nov 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person director company with name

Date: 02 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephan Giraud-Prince

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Appoint person director company with name

Date: 02 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ian John Axe

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Termination director company with name

Date: 02 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jacqueline Alexander

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Change account reference date company previous extended

Date: 22 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA01

Made up date: 2010-10-31

New date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 31 May 2011

Action Date: 03 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-03

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Termination director company with name

Date: 17 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Liddell

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Accounts with accounts type dormant

Date: 05 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 11 May 2010

Action Date: 03 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-03

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Change person secretary company with change date

Date: 11 May 2010

Action Date: 03 May 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Stephan Giraud-Prince

Change date: 2010-05-03

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Accounts with accounts type dormant

Date: 29 Jul 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 05 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/05/09; full list of members

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Legacy

Date: 29 Apr 2009

Category: Officers

Type: 288a

Description: Secretary appointed mr stephan giraud-prince

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Legacy

Date: 29 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary jacqueline alexander

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Accounts with accounts type dormant

Date: 11 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed mrs jacqueline ann alexander

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288a

Description: Secretary appointed mrs jacqueline ann alexander

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director daniel davies

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary daniel davies

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/05/08; full list of members

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Accounts with accounts type dormant

Date: 06 Sep 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 30 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/05/07; full list of members

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Accounts with accounts type dormant

Date: 05 Sep 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 16 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 16 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 04 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/05/06; full list of members

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Legacy

Date: 08 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 19 Oct 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 27 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 02 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/05; full list of members

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Legacy

Date: 26 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 17 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 17 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Sep 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 27 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 27 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/04; full list of members

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Accounts with accounts type dormant

Date: 03 Sep 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 23 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Aug 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 05 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/02; full list of members

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Accounts with accounts type dormant

Date: 31 Aug 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 29 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/01; full list of members

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Legacy

Date: 06 Mar 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 06 Mar 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 02 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 28 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 22 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/00; full list of members

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Accounts with accounts type dormant

Date: 17 Apr 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Accounts with accounts type dormant

Date: 20 Aug 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 25 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/99; full list of members

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Legacy

Date: 24 May 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 10 Jul 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 13 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/98; no change of members

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Legacy

Date: 01 Oct 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 04 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/97; no change of members

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Accounts with accounts type dormant

Date: 28 Apr 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 16 Sep 1996

Category: Address

Type: 287

Description: Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN

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Legacy

Date: 30 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/96; full list of members

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Accounts with accounts type dormant

Date: 28 Feb 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Accounts with accounts type dormant

Date: 10 Aug 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 12 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/95; no change of members

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Accounts with accounts type dormant

Date: 04 Jul 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 15 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/94; no change of members

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Accounts with accounts type dormant

Date: 20 Jul 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 20 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/93; full list of members

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Accounts with accounts type dormant

Date: 27 Aug 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 31 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/92; no change of members

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Accounts with accounts type dormant

Date: 26 Jun 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 10 Jun 1991

Category: Annual-return

Type: 363b

Description: Return made up to 03/05/91; no change of members

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Legacy

Date: 10 Jun 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 10/06/91

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Accounts with accounts type dormant

Date: 08 Jun 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 08 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 03/05/90; full list of members

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Legacy

Date: 22 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 23/01/89; full list of members

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Accounts with accounts type dormant

Date: 22 Feb 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 24 Jan 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 23 Sep 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 17 Aug 1988

Category: Officers

Type: 288

Description: New director appointed

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Accounts with made up date

Date: 04 Mar 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 04 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 03/02/88; full list of members

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Legacy

Date: 15 Feb 1988

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type dormant

Date: 27 Feb 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Legacy

Date: 27 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 26/01/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type dormant

Date: 16 Sep 1986

Action Date: 30 Nov 1985

Category: Accounts

Type: AA

Made up date: 1985-11-30

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