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CANADA WATER NOMINEES (UK) LIMITED

Company number 01249901

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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)
28 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 December 2023	View PDF Liquidators' statement of receipts and payments to 10 December 2023 - link opens in a new window - 8 pages (8 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	View PDF Liquidators' statement of receipts and payments to 10 December 2022 - link opens in a new window - 8 pages (8 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	View PDF Liquidators' statement of receipts and payments to 10 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	View PDF Liquidators' statement of receipts and payments to 10 December 2019 - link opens in a new window - 8 pages (8 pages)
21 Jan 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11 - link opens in a new window - 1 page (1 page)
04 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2018	SH19	Statement of capital on 4 December 2018 GBP 2	View PDF Statement of capital on 4 December 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	View PDF Solvency Statement dated 03/12/18 - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AP03	Appointment of Lydia Obaye as a secretary on 2 May 2018	View PDF Appointment of Lydia Obaye as a secretary on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	TM01	Termination of appointment of Syeeda Ollite as a director on 3 May 2018	View PDF Termination of appointment of Syeeda Ollite as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Louisa Jane Jenkinson as a director on 3 May 2018	View PDF Termination of appointment of Louisa Jane Jenkinson as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AP01	Appointment of Mr. James Dominic Morris as a director on 2 May 2018	View PDF Appointment of Mr. James Dominic Morris as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Mr Jonathan Robert Beater as a director on 2 May 2018	View PDF Appointment of Mr Jonathan Robert Beater as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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