KLEARWELL LTD

Company number 13236506 ·

Liquidation

33 filings

Date Filing
3 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-26 · 20 pages View document
3 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
3 Oct 2024 Resolutions · 1 page View document
3 Oct 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 · 3 pages View document
3 Oct 2024 Statement of affairs · 12 pages View document
12 Jun 2024 Confirmation statement made on 2024-03-01 with updates · 4 pages View document
15 May 2024 Second filing for the appointment of Mr Adam Feldheim as a director · 3 pages View document
14 May 2024 Certificate of change of name · 3 pages View document
8 May 2024 Termination of appointment of Christopher Borde as a director on 2024-04-29 · 1 page View document
8 May 2024 Appointment of Mr Adam Feldheim as a director on 2024-04-29 · 2 pages View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Resolutions · 1 page View document
15 Jul 2023 Memorandum and Articles of Association · 11 pages View document
5 Jul 2023 Termination of appointment of Anthony James Tennyson as a director on 2023-07-04 · 1 page View document
5 Jul 2023 Termination of appointment of Jonathan Held as a director on 2023-07-04 · 1 page View document
5 Jul 2023 Appointment of Mr Arun Mozhi Arcot Dhandayudham as a director on 2023-07-04 · 2 pages View document
5 Jul 2023 Appointment of Mr Christopher Borde as a director on 2023-07-04 · 2 pages View document
5 Jul 2023 Notification of Awakn via Amitis Partners Limited as a person with significant control on 2023-07-04 · 2 pages View document
5 Jul 2023 Cessation of Awakn Life Sciences Uk Ltd as a person with significant control on 2023-07-04 · 1 page View document
3 Jul 2023 Statement of capital following an allotment of shares on 2023-06-23 · 3 pages View document
28 Jun 2023 Termination of appointment of James Collins as a director on 2023-06-23 · 1 page View document
19 May 2023 Director's details changed for Mr. Jonathan Held on 2023-05-17 · 2 pages View document
19 May 2023 Appointment of Mr. Jonathan Held as a director on 2023-05-17 · 2 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Change of details for Awakn Life Sciences Uk Ltd as a person with significant control on 2022-02-25 · 2 pages View document
25 Feb 2022 Director's details changed for Mr Anthony James Tennyson on 2022-02-25 · 2 pages View document
25 Feb 2022 Director's details changed for Mr Jonathan Held on 2022-02-25 · 2 pages View document
25 Feb 2022 Director's details changed for Mr James Collins on 2022-02-25 · 2 pages View document
24 Feb 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 · 1 page View document
1 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document