CLEARWATER ESTATES LIMITED
| Status | DISSOLVED |
| Company No. | 03161664 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1996 |
| Age | 28 years, 4 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Apr 2014 |
| Years | 10 years, 3 months, 5 days |
SUMMARY
CLEARWATER ESTATES LIMITED is an dissolved private limited company with number 03161664. It was incorporated 28 years, 4 months, 15 days ago, on 20 February 1996 and it was dissolved 10 years, 3 months, 5 days ago, on 01 April 2014. The company address is 22 Woodstock Street, London, W1C 2AR, United Kingdom.
Company Fillings
Accounts with accounts type total exemption small
Date: 22 Apr 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2012
Action Date: 20 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-20
Documents
Capital allotment shares
Date: 24 Apr 2012
Action Date: 17 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-17
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 24 May 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2011
Action Date: 20 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-20
Documents
Change registered office address company with date old address
Date: 28 Feb 2011
Action Date: 28 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-28
Old address: 19 Berkeley Street London W1J 8ED
Documents
Termination director company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lanyon
Documents
Termination director company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Ingrey
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 20 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-20
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Andrew Charles Michell
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Mr Richard Cruddas Bennicke Lanyon
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Ms Jane Elizabeth Ingrey
Documents
Legacy
Date: 02 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 26 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2008 to 30/04/2008
Documents
Legacy
Date: 24 Apr 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Accounts with made up date
Date: 16 Mar 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/08; full list of members
Documents
Legacy
Date: 12 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 12/06/07 from: 8 hanover street london W1S 1YE
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 25 Apr 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clearwater leisure developments LIMITED\certificate issued on 25/04/07
Documents
Legacy
Date: 30 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/07; full list of members
Documents
Accounts with made up date
Date: 01 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 13 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/02/06; full list of members
Documents
Accounts with made up date
Date: 01 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 13 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/02/05; full list of members
Documents
Accounts with made up date
Date: 23 Mar 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Gazette filings brought up to date
Date: 01 Mar 2005
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 23 Feb 2005
Category: Dissolution
Type: 652C
Description: Withdrawal of application for striking off
Documents
Legacy
Date: 19 Jan 2005
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/02/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 22 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/02/03; full list of members
Documents
Legacy
Date: 22 Mar 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 22 Mar 2003
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 12 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 12/02/03 from: 1 tenterden street london W1S 1TA
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/02/02; full list of members
Documents
Legacy
Date: 21 Mar 2002
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 21/03/02
Documents
Legacy
Date: 21 Mar 2002
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 21 Mar 2002
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with accounts type full
Date: 04 Nov 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 21 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/01; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 28 Apr 2000
Category: Address
Type: 287
Description: Registered office changed on 28/04/00 from: 35 curzon street london W1Y 7AE
Documents
Legacy
Date: 14 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/00; no change of members
Documents
Accounts with accounts type full
Date: 28 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 10 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/99; no change of members
Documents
Accounts with accounts type full
Date: 04 Feb 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 12 May 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/98; full list of members
Documents
Legacy
Date: 22 Apr 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 22 Apr 1998
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with made up date
Date: 18 Jun 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Resolution
Date: 18 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 20/02/97; full list of members
Documents
Legacy
Date: 18 Jun 1997
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 08 May 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Legacy
Date: 08 May 1996
Category: Address
Type: 287
Description: Registered office changed on 08/05/96 from: 51 eastcheap london EC3M 1JP
Documents
Legacy
Date: 08 May 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 08 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 May 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Some Companies
CHIS-LETS PROPERTY INVESTMENTS LTD
37 BASEPOINT BUSINESS CENTRE,TEWKESBURY,GL20 8SD
| Number: | 11793587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXPOTEL HOTEL RESERVATIONS LIMITED
30 BERNERS STREET,LONDON,W1T 3LR
| Number: | 02643040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MUSICAL BEGINNINGS EAST LIMITED
70 EDMESTON CLOSE,LONDON,E9 5TL
| Number: | 10339618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORMAN CROSSLEY & PARTNERS LIMITED
66A HIGH STREET,HODDESDON,EN11 8ET
| Number: | 01653760 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
96 NEWNHAMS AVENUE,BEDFORD,MK41 9PX
| Number: | 07393980 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
139 NOEL ROAD,LONDON,W3 0JQ
| Number: | 07313942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |