NEDLLOYD CLEAR WATER LIMITED

Company number 05092576

Date	Type	Description	View / Download
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 27 June 2017	(8 pages)
08 Jul 2016	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 8 July 2016	(2 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	(1 page)
06 Jul 2016	4.70	Declaration of solvency	(3 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Jun 2014	TM01	Termination of appointment of Terence Cornick as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director	(3 pages)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AP01	Appointment of Mr Terence Eric Cornick as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Sune Christensen as a director	(2 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
07 Jul 2011	TM01	Termination of appointment of Martyn Allen as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Sune Norup Christensen as a director	(3 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)