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CLEARAWAY HOLDINGS LIMITED

Company number 04302232

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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)
21 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2010	4.68	Liquidators' statement of receipts and payments to 9 April 2010	View PDF Liquidators' statement of receipts and payments to 9 April 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from clearaway house langley wharf railway terrace kings langley WD4 8JE	View PDF Registered office changed on 07/09/2009 from clearaway house langley wharf railway terrace kings langley WD4 8JE - link opens in a new window - 1 page (1 page)
07 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-02 - link opens in a new window - 1 page (1 page)
07 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
22 Oct 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
18 Oct 2007	363s	Return made up to 10/10/07; no change of members	View PDF Return made up to 10/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
03 Nov 2006	363s	Return made up to 10/10/06; full list of members	View PDF Return made up to 10/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: prospect house 2 athenaeum road london N20 9YU	View PDF Registered office changed on 15/03/06 from: prospect house 2 athenaeum road london N20 9YU - link opens in a new window - 1 page (1 page)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
26 Oct 2005	363s	Return made up to 10/10/05; full list of members	View PDF Return made up to 10/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
14 Jan 2005	363s	Return made up to 10/10/04; full list of members	View PDF Return made up to 10/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
16 Oct 2003	363s	Return made up to 10/10/03; full list of members	View PDF Return made up to 10/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
18 May 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
07 Nov 2002	363s	Return made up to 10/10/02; full list of members	View PDF Return made up to 10/10/02; full list of members - link opens in a new window - 7 pages (7 pages)

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