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CLEARWATER ENVIRONMENTAL LIMITED

Company number 06009366

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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)
23 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 7 October 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 7 October 2020
11 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 7 October 2019
24 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2018 AD01 Registered office address changed from 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire AL7 1GD England to 1 City Road East Manchester M15 4PN on 25 October 2018
24 Oct 2018 600 Appointment of a voluntary liquidator
24 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-08
24 Oct 2018 LIQ02 Statement of affairs
28 Sep 2018 TM01 Termination of appointment of Edmund Paul Christian Lane as a director on 26 September 2018
14 Sep 2018 AP01 Appointment of Mr Mark Seaborn as a director on 3 September 2018
14 Sep 2018 TM01 Termination of appointment of Graham Morrison as a director on 3 September 2018
14 Sep 2018 PSC07 Cessation of Grace Ianna Henderson-Londono as a person with significant control on 3 September 2018
05 Jul 2018 AP01 Appointment of Mr Graham Morrison as a director on 4 July 2018
29 May 2018 TM01 Termination of appointment of Nicholas Daniel Young as a director on 16 May 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Nov 2016 AP01 Appointment of Mr Edmund Paul Christian Lane as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of David Marston as a director on 30 November 2016
03 Nov 2016 AA Full accounts made up to 31 March 2016
16 Feb 2016 AD01 Registered office address changed from 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire England to 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire AL7 1GD on 16 February 2016