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CLEARWATER FINANCIAL CONSULTANCY (EXETER) LTD

Company number 04289835

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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)
25 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2018 AD01 Registered office address changed from 6-7 Southernhay West Exeter Devon EX1 1JG to 26-28 Southernhay East Exeter EX1 1NS on 21 May 2018
10 May 2018 600 Appointment of a voluntary liquidator
10 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-25
10 May 2018 LIQ01 Declaration of solvency
17 Apr 2018 PSC01 Notification of Georgina Tucker as a person with significant control on 13 April 2018
17 Apr 2018 PSC04 Change of details for Mr Adam Saville Tucker as a person with significant control on 13 April 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 20,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 20,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008