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WATERCOOLERS LIMITED

Company number 00929622

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
18 Feb 2016 TM01 Termination of appointment of Yariv Shapira as a director on 5 February 2016
18 Feb 2016 TM01 Termination of appointment of Olivier Plouvin as a director on 5 February 2016
18 Feb 2016 AD01 Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18 February 2016
18 Feb 2016 AP01 Appointment of Brian Richard Macpherson as a director on 5 February 2016
18 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 12 December 2014
20 Jan 2015 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 12 December 2014
14 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
08 Jul 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
20 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
24 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 SH19 Statement of capital on 19 January 2011
  • GBP 1
19 Jan 2011 CAP-SS Solvency statement dated 23/12/10
19 Jan 2011 SH20 Statement by directors
19 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem to nil 23/12/2010