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CLEAR WATER ADVISORS LTD

Company number 12850399

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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)
10 Apr 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2023 TM01 Termination of appointment of Luigi Campagna as a director on 16 June 2023
14 Jun 2023 AP01 Appointment of David Raguso as a director on 8 June 2023
15 May 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
09 Mar 2022 PSC01 Notification of Luigi Campagna as a person with significant control on 9 March 2022
09 Mar 2022 PSC07 Cessation of Salem Ahmad Salem Abdulla as a person with significant control on 9 March 2022
27 Jan 2022 TM01 Termination of appointment of Salem Ahmad Salem Abdulla as a director on 27 January 2022
27 Jan 2022 AP01 Appointment of Mr Luigi Campagna as a director on 27 January 2022
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
18 Sep 2020 CH04 Secretary's details changed for 1St Secretarial Ltd on 16 September 2020
16 Sep 2020 AP04 Appointment of 1St Secretarial Ltd as a secretary on 15 September 2020
01 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-01
  • GBP 1