BLUEWATER FILTERCLEAR LIMITED

Company number 07719957

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Jan 2019	AD01	Registered office address changed from Winchester House 269 Old Marylebone Road London NW1 5RA to 30 Finsbury Square London EC2P 2YU on 25 January 2019	(2 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18	(1 page)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 1	(3 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premim account 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
22 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
20 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
20 Sep 2016	MR04	Satisfaction of charge 077199570002 in full	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	(3 pages)
14 Aug 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
01 Jun 2015	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 077199570001 in full	(1 page)
25 Feb 2015	MR01	Registration of charge 077199570002, created on 23 February 2015	(46 pages)
16 Feb 2015	TM01	Termination of appointment of Daniel Ishag as a director on 10 February 2015	(1 page)