CANADA WATER NOMINEES (UK) LIMITED

Company number 01249901

Date	Type	Description	View / Download
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 December 2023	(8 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
16 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	(8 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	(2 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(7 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	(7 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	(8 pages)
21 Jan 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019	(2 pages)
08 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-11	(1 page)
04 Dec 2018	SH20	Statement by Directors	(1 page)
04 Dec 2018	SH19	Statement of capital on 4 December 2018 GBP 2	(4 pages)
04 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
11 May 2018	AP03	Appointment of Lydia Obaye as a secretary on 2 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Syeeda Ollite as a director on 3 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Louisa Jane Jenkinson as a director on 3 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr. James Dominic Morris as a director on 2 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Jonathan Robert Beater as a director on 2 May 2018	(2 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
30 Mar 2018	TM02	Termination of appointment of Kerry Victoria Higgins as a secretary on 16 March 2018	(1 page)