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CLEARWATER TRADE SERVICES LIMITED

Company number 09019259

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2016 RP05 Registered office address changed to PO Box 4385, 09019259: Companies House Default Address, Cardiff, CF14 8LH on 11 August 2016
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
12 Nov 2015 AD01 Registered office address changed from Unit 8 Chain Lane Battle East Sussex TN33 0GB England to 2 Basement Flat Woodberry Grove London N12 0DR on 12 November 2015
11 Nov 2015 TM01 Termination of appointment of David John Benge as a director on 2 October 2015
11 Nov 2015 AP01 Appointment of Mr James Edward Culverhouse as a director on 2 October 2015
  • ANNOTATION Part Rectified Directors address was removed from the AP01 on 19/08/16 as it was done without the authority of the company.
28 Aug 2015 AP01 Appointment of Mr David John Benge as a director on 28 August 2015
19 Aug 2015 TM01 Termination of appointment of Vicki Anne Vidler as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Vicki Anne Vidler as a director on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Unit 8 Chain Lane Battle East Sussex TN33 0GB on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Stephen James Vidler as a director on 30 April 2015
19 Aug 2015 AP01 Appointment of Mrs Vicki Anne Vidler as a director on 1 May 2015
18 Aug 2015 AA Total exemption small company accounts made up to 16 August 2015
17 Aug 2015 AA01 Previous accounting period shortened from 5 April 2016 to 16 August 2015
17 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 5 April 2015
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
05 Aug 2014 TM02 Termination of appointment of Stephen Vidler as a secretary on 1 August 2014
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 1