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CLEARWAY ASBESTOS MANAGEMENT LIMITED

Company number 07092348

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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)
14 May 2020 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2019 LIQ03 Liquidators' statement of receipts and payments to 15 March 2019
09 Jan 2019 LIQ10 Removal of liquidator by court order
28 Mar 2018 AD01 Registered office address changed from The Woodgrange 62-64 Southchurch Avenue Southend-on-Sea Essex SS1 2RR to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 28 March 2018
28 Mar 2018 600 Appointment of a voluntary liquidator
28 Mar 2018 LIQ02 Statement of affairs
28 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-16
19 Feb 2018 MR01 Registration of charge 070923480002, created on 16 February 2018
02 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 MR01 Registration of charge 070923480001, created on 26 July 2016
23 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
26 May 2015 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to The Woodgrange 62-64 Southchurch Avenue Southend-on-Sea Essex SS1 2RR on 26 May 2015
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011