CANADA WATER NOMINEES (UK) LIMITED

01249901
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
28 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
18 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
17 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
04 Feb 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
04 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2018 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2018 insolvency Solvency Statement dated 03/12/18 1 Buy now
04 Dec 2018 resolution Resolution 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Appointment of secretary (Lydia Obaye) 2 Buy now
11 May 2018 officers Termination of appointment of director (Syeeda Ollite) 1 Buy now
11 May 2018 officers Termination of appointment of director (Louisa Jane Jenkinson) 1 Buy now
10 May 2018 officers Appointment of director (Mr. James Dominic Morris) 2 Buy now
10 May 2018 officers Appointment of director (Mr Jonathan Robert Beater) 2 Buy now
09 May 2018 accounts Annual Accounts 5 Buy now
30 Mar 2018 officers Termination of appointment of secretary (Kerry Victoria Higgins) 1 Buy now
13 Nov 2017 officers Appointment of secretary (Mrs Kerry Victoria Higgins) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Jane Fahey) 1 Buy now
19 May 2017 accounts Annual Accounts 5 Buy now
12 May 2017 officers Termination of appointment of secretary (Charlotte Caulfield) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 officers Change of particulars for director (Syeeda Siddiqui) 2 Buy now
11 May 2016 officers Termination of appointment of secretary (Cloe Nandlal) 1 Buy now
11 May 2016 officers Termination of appointment of director (Hannah Elizabeth Shepherd) 1 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
24 Feb 2016 officers Appointment of secretary (Ms Charlotte Caulfield) 2 Buy now
29 Sep 2015 officers Appointment of director (Jane Fahey) 2 Buy now
29 Sep 2015 officers Appointment of director (Syeeda Siddiqui) 2 Buy now
29 Sep 2015 officers Appointment of secretary (Katherine Dean) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Sarah Caroline Gott) 1 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 officers Change of particulars for secretary (Cloe Nandlal) 1 Buy now
20 Jan 2015 officers Appointment of secretary (Cloe Nandlal) 2 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
01 Aug 2014 officers Appointment of secretary (Tony Bhambhra) 2 Buy now
01 Aug 2014 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
11 Jun 2014 accounts Annual Accounts 5 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 officers Appointment of director (Louisa Jane Jenkinson) 2 Buy now
02 Apr 2014 officers Appointment of director (Sarah Caroline Gott) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (John Mckenzie) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Robert Musgrove) 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Kate Hudson) 1 Buy now
06 Sep 2013 resolution Resolution 52 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Stacey Arnold) 1 Buy now
11 Dec 2012 officers Appointment of director (Hannah Elizabeth Shepherd) 2 Buy now
11 Dec 2012 officers Appointment of director (Kate Elizabeth Hudson) 2 Buy now
05 Dec 2012 officers Termination of appointment of director (Sarah Gott) 1 Buy now
23 Jul 2012 accounts Annual Accounts 5 Buy now
04 May 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Emma Ferley) 1 Buy now
22 Mar 2012 officers Appointment of secretary (Stacey Arnold) 2 Buy now
14 Sep 2011 officers Change of particulars for secretary (Emma Suzanne Cockburn) 1 Buy now
08 Sep 2011 officers Change of particulars for director (Sarah Gott) 2 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
10 Jun 2011 officers Change of particulars for director (Sarah Caroline Maher) 2 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 officers Termination of appointment of director (Stephen Owen) 1 Buy now
15 Apr 2011 officers Change of particulars for director (Sarah Caroline Maher) 2 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Sarah Maher) 1 Buy now
17 Sep 2010 officers Appointment of secretary (Emma Suzanne Cockburn) 2 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Change of particulars for director (Sarah Maher) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
15 Jan 2010 officers Appointment of director (Sarah Maher) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Peter Harvey) 1 Buy now
15 Jan 2010 officers Appointment of director (Stephen Owen) 2 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
04 Apr 2009 accounts Annual Accounts 5 Buy now
25 Mar 2009 officers Secretary appointed sarah maher 1 Buy now
25 Mar 2009 officers Appointment terminated secretary pauline mcquillan 1 Buy now
05 Mar 2009 officers Director's change of particulars / robert musgrove / 11/02/2009 1 Buy now
16 Oct 2008 officers Appointment terminated director louisa jenkinson 1 Buy now
13 May 2008 accounts Annual Accounts 5 Buy now
12 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
25 Feb 2008 officers Secretary's change of particulars / pauline mcquillan / 31/01/2008 1 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
13 Jun 2007 annual-return Return made up to 06/05/07; full list of members 3 Buy now
11 Jan 2007 officers Director's particulars changed 1 Buy now
04 Jul 2006 annual-return Return made up to 06/05/06; full list of members 3 Buy now
18 May 2006 officers New secretary appointed 1 Buy now