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CLEARWATER ASSET MANAGEMENT LIMITED

Company number 05842101

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 2
01 Sep 2011 TM01 Termination of appointment of Richard Lanyon as a director
02 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Feb 2011 AD01 Registered office address changed from Clearwater Estates Ltd 19 Berkeley Street London W1J 8ED on 28 February 2011
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 09/06/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 09/06/08; full list of members
12 Mar 2008 AA Accounts made up to 31 March 2007
12 Jun 2007 287 Registered office changed on 12/06/07 from: clearwater estates LTD 19 berkeley street london W1J 8ED
12 Jun 2007 363a Return made up to 09/06/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 19 berkeley street london london W1J 8ED
12 Jun 2007 353 Location of register of members
12 Jun 2007 190 Location of debenture register
12 Jun 2007 287 Registered office changed on 12/06/07 from: clearwater estates LIMITED 8 hanover street london W1S 1YE
02 May 2007 288b Director resigned
02 May 2007 288a New director appointed
19 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
02 Oct 2006 288a New director appointed
21 Sep 2006 288a New secretary appointed;new director appointed
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288b Director resigned