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CLEARWATER PERFORMANCE LTD

Company number 10277790

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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)
01 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
01 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
16 Mar 2023 AD01 Registered office address changed from Unit 4 Oaksey Road Poole Keynes Cirencester Gloucestershire GL7 6EA to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 16 March 2023
16 Mar 2023 600 Appointment of a voluntary liquidator
16 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27
16 Mar 2023 LIQ02 Statement of affairs
13 Mar 2023 CVA4 Notice of completion of voluntary arrangement
09 Sep 2022 AA Total exemption full accounts made up to 31 July 2021
10 Jun 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
06 Apr 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
14 May 2021 MR04 Satisfaction of charge 102777900002 in full
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
20 Nov 2020 MR01 Registration of charge 102777900003, created on 17 November 2020
14 Mar 2020 MR01 Registration of charge 102777900002, created on 22 February 2020
04 Mar 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
15 Feb 2020 PSC01 Notification of Stuart Ashley Morgan as a person with significant control on 14 July 2016
15 Feb 2020 PSC01 Notification of Richard King as a person with significant control on 14 July 2016
12 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 12 February 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates