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CLEARWATER PROFESSIONAL LIMITED

Company number 06664005

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2012 DS01 Application to strike the company off the register
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Dec 2011 CH01 Director's details changed for Miss Catherine Boag on 13 December 2011
14 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 100
18 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
05 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
02 Feb 2011 CH01 Director's details changed for Miss Catherine Boag on 2 February 2011
25 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 5 August 2010
25 Aug 2010 AD02 Register inspection address has been changed
01 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
11 Mar 2010 CH01 Director's details changed for Miss Catherine Boag on 11 March 2010
29 Sep 2009 363a Return made up to 05/08/09; full list of members
29 Sep 2009 288c Director's Change of Particulars / catherine boag / 29/09/2009 / HouseName/Number was: 48, now: 20; Street was: tournay road, now: clos george morgan; Area was: , now: morriston; Post Town was: london, now: swansea; Region was: , now: west glamorgan; Post Code was: SW6 7UF, now: SA6 6LZ
22 Jan 2009 288b Appointment Terminated Director matthew hickson
22 Jan 2009 288a Director appointed miss catherine boag
23 Sep 2008 288c Director's Change of Particulars / matthew hickson / 23/09/2008 / Nationality was: new zealand, now: british; HouseName/Number was: 58, now: 17A; Street was: hertford road, now: clissold road; Area was: de beauvoir town, now: ; Post Code was: N1 5AE, now: N16 9EX
14 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Allot shares 05/08/2008
13 Aug 2008 288a Director appointed mr matthew james hickson
12 Aug 2008 288b Appointment Terminated Director greg hanton
05 Aug 2008 NEWINC Incorporation