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CLEARWATER FINE FOODS (EUROPE) LIMITED

Company number 03142495

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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)
18 Jan 2017 MR04 Satisfaction of charge 8 in full
18 Jan 2017 MR04 Satisfaction of charge 10 in full
30 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
13 Dec 2016 MR04 Satisfaction of charge 11 in full
13 Dec 2016 MR04 Satisfaction of charge 12 in full
13 Dec 2016 MR04 Satisfaction of charge 7 in full
06 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
03 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
19 Aug 2014 AA Full accounts made up to 31 December 2013
27 May 2014 MISC Resignation of auditors
03 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
20 Jan 2014 AD01 Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 20 January 2014
09 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 MR01 Registration of charge 031424950015
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 14
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 13
24 Apr 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 December 2010
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10