KLEARWELL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/10/243 October 2024 | Resolutions |
03/10/243 October 2024 | Appointment of a voluntary liquidator |
03/10/243 October 2024 | Registered office address changed from 18 Dukes Rd Bloomsbury London WC1H 9PY England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-10-03 |
03/10/243 October 2024 | Statement of affairs |
12/06/2412 June 2024 | Confirmation statement made on 2024-03-01 with updates |
15/05/2415 May 2024 | Second filing for the appointment of Mr Adam Feldheim as a director |
14/05/2414 May 2024 | Certificate of change of name |
08/05/248 May 2024 | Termination of appointment of Christopher Borde as a director on 2024-04-29 |
08/05/248 May 2024 | Appointment of Mr Adam Feldheim as a director on 2024-04-29 |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Memorandum and Articles of Association |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Resolutions |
05/07/235 July 2023 | Termination of appointment of Jonathan Held as a director on 2023-07-04 |
05/07/235 July 2023 | Appointment of Mr Christopher Borde as a director on 2023-07-04 |
05/07/235 July 2023 | Notification of Awakn via Amitis Partners Limited as a person with significant control on 2023-07-04 |
05/07/235 July 2023 | Cessation of Awakn Life Sciences Uk Ltd as a person with significant control on 2023-07-04 |
05/07/235 July 2023 | Appointment of Mr Arun Mozhi Arcot Dhandayudham as a director on 2023-07-04 |
05/07/235 July 2023 | Termination of appointment of Anthony James Tennyson as a director on 2023-07-04 |
03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
28/06/2328 June 2023 | Termination of appointment of James Collins as a director on 2023-06-23 |
19/05/2319 May 2023 | Director's details changed for Mr. Jonathan Held on 2023-05-17 |
19/05/2319 May 2023 | Appointment of Mr. Jonathan Held as a director on 2023-05-17 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/02/2225 February 2022 | Change of details for Awakn Life Sciences Uk Ltd as a person with significant control on 2022-02-25 |
25/02/2225 February 2022 | Director's details changed for Mr Jonathan Held on 2022-02-25 |
25/02/2225 February 2022 | Director's details changed for Mr Anthony James Tennyson on 2022-02-25 |
25/02/2225 February 2022 | Director's details changed for Mr James Collins on 2022-02-25 |
24/02/2224 February 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Dukes Rd Bloomsbury London WC1H 9PY on 2022-02-24 |
01/03/211 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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