CLEARWATER GROUP INTERNATIONAL LIMITED

Name:	CLEARWATER GROUP INTERNATIONAL LIMITED CLEARWATER GROUP INTERNATIONAL LTD
Address:	365 FOSSE WAY, SYSTON, LEICESTER, ENGLAND, LE7 1NL
Incorporation Date:	2002-01-31

Company Documents

date	name	form type
2022-03-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-01-04	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-04-23	CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES	CS01
2021-09-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20	AA
2021-12-15	APPLICATION FOR STRIKING-OFF	DS01
2020-11-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	AA
2020-01-31	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	CS01
2019-10-01	FIRST GAZETTE	GAZ1
2019-03-12	PREVEXT FROM 30/06/2018 TO 31/10/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY	AA01
2019-12-07	DISS40 (DISS40(SOAD))	DISS40
2019-12-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	AA
2019-02-08	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES	CS01
2018-10-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELD PROPERTIES LIMITED	PSC02
2018-10-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-03-09	30/06/17 TOTAL EXEMPTION FULL	AA
2018-10-08	APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN	TM01
2018-10-08	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FRANCIS SHIELD	AP01
2018-10-08	REGISTERED OFFICE CHANGED ON 08/10/2018 FROMCLEARWATER BUSINESS PARK WELSH ROAD EASTNAPTON HOLTWARWICKSHIRECV47 1NA	AD01
2018-10-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-02-21	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	CS01
2018-10-08	APPOINTMENT TERMINATED, DIRECTOR JOHN DALBY	TM01
2018-10-08	CESSATION OF ROGER JAMES ALLEN AS A PSC	PSC07
2018-10-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-10-08	APPOINTMENT TERMINATED, SECRETARY LIANNE BISHOP	TM02
2018-10-08	CESSATION OF JOHN DALBY AS A PSC	PSC07
2017-07-24	PREVEXT FROM 31/03/2017 TO 30/06/2017	AA01
2017-02-22	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2016-01-15	SECRETARY'S CHANGE OF PARTICULARS / LIANNE BISHOP / 02/01/2016	CH03
2016-02-02	31/01/16 FULL LIST	AR01
2016-12-23	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-15	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES ALLEN / 02/01/2016	CH01
2015-12-17	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-02-02	31/01/15 FULL LIST	AR01
2014-02-12	31/01/14 FULL LIST	AR01
2014-12-10	REGISTERED OFFICE CHANGED ON 10/12/2014 FROMTHE CLEARWATER BUILDINGSWELSH ROAD EAST NAPTON HOLTSOUTHAMWARWICKSHIRECV47 1NA	AD01
2014-09-02	CHANGE PERSON AS SECRETARY	CH03
2014-09-02	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES ALLEN / 28/03/2014	CH01
2014-12-10	TERMINATE SEC APPOINTMENT	TM02
2014-12-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-10-21	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-08-07	SECRETARY APPOINTED LIANNE BISHOP	AP03
2013-01-31	31/01/13 FULL LIST	AR01
2013-08-07	APPOINTMENT TERMINATED, SECRETARY ROGER ALLEN	TM02
2012-11-12	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-06-27	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2012-07-18	APPOINTMENT TERMINATED, DIRECTOR DANIEL BURGE	TM01
2012-01-31	31/01/12 FULL LIST	AR01
2011-10-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-25	31/01/11 FULL LIST	AR01
2011-07-28	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-03-26	31/01/10 FULL LIST	AR01
2010-11-24	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-12-09	DIRECTOR APPOINTED MR DANIEL PETER BURGE	AP01
2009-09-18	APPOINTMENT TERMINATED DIRECTOR DAVID POSSART	288b
2009-11-17	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-02-16	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	363a
2009-09-18	APPOINTMENT TERMINATED DIRECTOR MANFRED MEYER	288b
2008-12-28	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-02-27	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	363a