| Name: |
CLEARWATER FINANCIAL CONSULTANCY (EXETER) LTD
CLEARWATER FINANCIAL CONSULTANCY (EXETER) LIMITED |
| Address: | 26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS |
| Incorporation Date: | 2001-09-19 |
| date | name | form type |
| 2018-04-17 | PSC'S CHANGE OF PARTICULARS / MR ADAM SAVILLE TUCKER / 13/04/2018 | PSC04 |
| 2018-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM6-7 SOUTHERNHAY WESTEXETERDEVONEX1 1JG | AD01 |
| 2018-05-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA TUCKER | PSC01 |
| 2018-05-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-09-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-12-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | CS01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | 19/09/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 19/09/14 FULL LIST | AR01 |
| 2013-11-04 | 19/09/13 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 19/09/12 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | 19/09/11 FULL LIST | AR01 |
| 2010-01-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 19/09/10 FULL LIST | AR01 |
| 2010-01-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 19/09/09 FULL LIST | AR01 |
| 2008-10-20 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-21 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-10-16 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-30 | S252 DISP LAYING ACC 15/08/05 | ELRES |
| 2005-08-30 | S366A DISP HOLDING AGM 15/08/05 | ELRES |
| 2005-09-12 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-11-04 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-22 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-29 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-12 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM:42 PEMBROKE ROAD, CLIFTONBRISTOLAVONBS8 3BQ | 287 |
| 2003-07-26 | SECRETARY RESIGNED | 288b |
| 2003-03-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-12-24 | DIRECTOR RESIGNED | 288b |
| 2003-12-24 | SECRETARY RESIGNED | 288b |
| 2003-12-24 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM:19 PORTLAND SQUAREBRISTOLBS2 8SJ | 287 |
| 2003-07-24 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-26 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-10-02 | £ NC 100/2000025/09/ | RES04 |
| 2002-10-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2002-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-09 | DIRECTOR RESIGNED | 288b |
| 2002-12-11 | SECRETARY RESIGNED | 288b |
| 2002-10-02 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 | 225 |
| 2002-10-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-02 | NC INC ALREADY ADJUSTED25/09/02 | 123 |
| 2002-03-09 | DIRECTOR RESIGNED | 288b |
| 2002-12-11 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | AD 25/09/02---------£ SI 19999@1=19999£ IC 1/20000 | 88(2)R |
| 2002-07-11 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 | 225 |
Last update: 2021-04-27 13:10:34