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CLEARWATER TECHNOLOGY BIDCO LIMITED

Company number 09421083

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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)
15 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2022 AD01 Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022
19 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 December 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 December 2020
17 Dec 2019 AD01 Registered office address changed from Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER United Kingdom to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 17 December 2019
16 Dec 2019 LIQ02 Statement of affairs
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-06
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 MR04 Satisfaction of charge 094210830001 in full
30 May 2019 MR04 Satisfaction of charge 094210830002 in full
15 May 2019 TM01 Termination of appointment of Gary Nigel Howse as a director on 10 October 2018
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
07 Feb 2019 AP01 Appointment of Mr Spencer Michael Davis as a director on 18 November 2018
07 Feb 2019 AP01 Appointment of Mr David John Barrass as a director on 18 November 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
05 Feb 2018 MR01 Registration of charge 094210830002, created on 23 January 2018
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 Dec 2016 AP01 Appointment of Andrew Perry as a director on 23 November 2016
12 Oct 2016 TM01 Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jul 2016 CH01 Director's details changed for Mr Karl David Wharton on 6 June 2016