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CLEARWATER CARBON CAPTURE LTD

Company number 08375293

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2020 DS01 Application to strike the company off the register
30 Dec 2019 PSC07 Cessation of Patrick Richard Doyle as a person with significant control on 23 December 2019
30 Dec 2019 TM01 Termination of appointment of Patrick Richard Doyle as a director on 23 December 2019
30 Dec 2019 PSC07 Cessation of Shane Bond as a person with significant control on 1 December 2019
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 9
14 Nov 2015 AD01 Registered office address changed from C/O Peter Wognum Suite 6 Park Mews 15B Park Lane Hornchurch Essex RM11 1BB England to 2a Witham Road Gidea Park Romford Essex RM2 5XB on 14 November 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
08 May 2015 TM02 Termination of appointment of Shane Bond as a secretary on 1 May 2015
30 Apr 2015 AD01 Registered office address changed from 12 Telegraph Hill St. Day Redruth Cornwall TR16 5AH to C/O Peter Wognum Suite 6 Park Mews 15B Park Lane Hornchurch Essex RM11 1BB on 30 April 2015
15 Apr 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 9
15 Apr 2015 TM01 Termination of appointment of Andrew Neild as a director on 1 April 2015
15 Apr 2015 TM02 Termination of appointment of Andrew Neild as a secretary on 1 April 2015
15 Apr 2015 TM01 Termination of appointment of Damian Lawrence Hicks as a director on 1 April 2015
15 Apr 2015 TM02 Termination of appointment of Damian Hicks as a secretary on 1 April 2015
15 Apr 2015 AD01 Registered office address changed from 12 Fairfield Telegraph Hill Redruth TR16 5AH to 12 Telegraph Hill St. Day Redruth Cornwall TR16 5AH on 15 April 2015
16 Feb 2015 AA Accounts for a dormant company made up to 31 January 2014