CLOSE TO WATER LIMITED

Company number 04079621

Date	Type	Description	View / Download
03 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 May 2018	(18 pages)
19 Jun 2017	AD01	Registered office address changed from 6 Hatchers Mews Bermondsey Street London SE1 3GS to 21 Highfield Road Dartford Kent DA1 2JS on 19 June 2017	(1 page)
15 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2017	LIQ02	Statement of affairs	(8 pages)
15 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26	(1 page)
01 Jun 2017	1.4	Notice of completion of voluntary arrangement	(9 pages)
30 Sep 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 July 2016	(7 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
04 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200	(5 pages)
30 Jul 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
09 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200	(5 pages)
13 May 2013	TM02	Termination of appointment of Alan Cole as a secretary	(1 page)
13 May 2013	AD01	Registered office address changed from the Studio Unit 2 City Cross Business Park Salutation Road Greenwich SE10 0AT United Kingdom on 13 May 2013	(1 page)
21 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
22 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
22 Nov 2012	TM02	Termination of appointment of Ian Cole as a secretary	(1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
20 Dec 2011	AP01	Appointment of Mr Nicholas John Charles Cremin as a director	(2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 200	(5 pages)