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NEWATER INVESTMENTS LIMITED

Company number 00678567

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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)
03 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 25 October 2021
05 Dec 2020 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 5 December 2020
05 Dec 2020 AD01 Registered office address changed from C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham B3 3NY to 79 Caroline Street Birmingham B3 1UP on 5 December 2020
12 Nov 2020 600 Appointment of a voluntary liquidator
12 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-26
12 Nov 2020 LIQ01 Declaration of solvency
24 Sep 2020 AA Accounts for a small company made up to 3 April 2020
10 Sep 2020 MR04 Satisfaction of charge 6 in full
09 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with updates
16 Apr 2020 AA01 Previous accounting period extended from 29 September 2019 to 29 March 2020
28 Jun 2019 AA Accounts for a small company made up to 29 September 2018
04 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with updates
28 Jun 2018 AA Accounts for a small company made up to 29 September 2017
15 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with updates
12 Jun 2017 AA Accounts for a small company made up to 29 September 2016
01 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
01 Jun 2017 CH01 Director's details changed for Mr David John Sebire on 7 May 2017
08 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 46,000
10 May 2016 AA Full accounts made up to 29 September 2015
01 Jul 2015 AA Full accounts made up to 29 September 2014
08 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 46,000
25 Jun 2014 AA Full accounts made up to 29 September 2013