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CLEARWATER ESTATES LIMITED

Company number 03161664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jul 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 100
24 May 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED on 28 February 2011
28 Feb 2011 TM01 Termination of appointment of Richard Lanyon as a director
28 Feb 2011 TM01 Termination of appointment of Jane Ingrey as a director
08 Jun 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Andrew Charles Michell on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Richard Cruddas Bennicke Lanyon on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Ms Jane Elizabeth Ingrey on 18 March 2010
02 Apr 2009 363a Return made up to 20/02/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
26 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
24 Apr 2008 88(2) Capitals not rolled up
16 Mar 2008 AA Accounts made up to 31 March 2007
14 Mar 2008 363a Return made up to 20/02/08; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 8 hanover street london W1S 1YE
02 May 2007 288a New director appointed
28 Apr 2007 MA Memorandum and Articles of Association