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CLEARWATER GROUP INTERNATIONAL LIMITED

Company number 04364212

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2021 DS01 Application to strike the company off the register
20 Sep 2021 AA Micro company accounts made up to 31 October 2020
23 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2019 AA Micro company accounts made up to 31 October 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2019 AA01 Change of accounting reference date
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
12 Oct 2018 MR04 Satisfaction of charge 1 in full
12 Oct 2018 MR04 Satisfaction of charge 2 in full
12 Oct 2018 MR04 Satisfaction of charge 3 in full
08 Oct 2018 PSC02 Notification of Shield Properties Limited as a person with significant control on 2 October 2018
08 Oct 2018 PSC07 Cessation of Roger James Allen as a person with significant control on 2 October 2018
08 Oct 2018 PSC07 Cessation of John Dalby as a person with significant control on 2 October 2018
08 Oct 2018 AD01 Registered office address changed from Clearwater Business Park Welsh Road East Napton Holt Warwickshire CV47 1NA to 365 Fosse Way Syston Leicester LE7 1NL on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of John Dalby as a director on 2 October 2018
08 Oct 2018 TM01 Termination of appointment of Roger James Allen as a director on 2 October 2018
08 Oct 2018 TM02 Termination of appointment of Lianne Bishop as a secretary on 2 October 2018
08 Oct 2018 AP01 Appointment of Mr Christopher Richard Francis Shield as a director on 2 October 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates