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CLEARWAY ENVIRONMENTAL SOLUTIONS GROUP LIMITED

Company number 08288797

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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)
28 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
27 Jul 2023 LIQ06 Resignation of a liquidator
03 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 26 April 2023
25 Jan 2023 LIQ10 Removal of liquidator by court order
23 Jan 2023 600 Appointment of a voluntary liquidator
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 26 April 2022
05 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 26 April 2021
13 May 2021 AD01 Registered office address changed from 8 Hill Street Mayfair London W1J 5NG to 67 Grosvenor Street Mayfair London W1K 3JN on 13 May 2021
16 Jun 2020 LIQ02 Statement of affairs
29 May 2020 AD01 Registered office address changed from The Woodgrange 62-64 Southchurch Avenue Southend-on-Sea Essex SS1 2RR to 8 Hill Street Mayfair London W1J 5NG on 29 May 2020
22 May 2020 600 Appointment of a voluntary liquidator
22 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27
23 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
31 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Feb 2019 CS01 Confirmation statement made on 12 November 2018 with updates
21 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
11 May 2018 MR04 Satisfaction of charge 082887970001 in full
26 Feb 2018 MR01 Registration of charge 082887970002, created on 26 February 2018
12 Feb 2018 AP01 Appointment of Mrs Laura Morris as a director on 9 February 2018
04 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
26 Jul 2016 MR01 Registration of charge 082887970001, created on 26 July 2016
12 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100