Companies House does not verify the accuracy of the information filed

Advanced company search

BUXTON MINERAL WATER LIMITED

Company number 01320086

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AP01	Appointment of Mr Grant Mckenzie as a director on 1 January 2021	View PDF Appointment of Mr Grant Mckenzie as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Michel Beneventi as a director on 1 January 2021	View PDF Termination of appointment of Michel Beneventi as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	SH19	Statement of capital on 21 September 2020 GBP 1	View PDF Statement of capital on 21 September 2020 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2020	CAP-SS	Solvency Statement dated 04/09/20	View PDF Solvency Statement dated 04/09/20 - link opens in a new window - 1 page (1 page)
21 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Charles David Hardy Roberts as a director on 1 September 2020	View PDF Termination of appointment of Charles David Hardy Roberts as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AD01	Registered office address changed from Trinity Court Church Street Rickmansworth Hertfordshire WD3 1LD to 1 City Place Gatwick RH6 0PA on 10 October 2018	View PDF Registered office address changed from Trinity Court Church Street Rickmansworth Hertfordshire WD3 1LD to 1 City Place Gatwick RH6 0PA on 10 October 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AP01	Appointment of Mr Charles David Hardy Roberts as a director on 17 November 2017	View PDF Appointment of Mr Charles David Hardy Roberts as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	TM01	Termination of appointment of Andrew Paul Davenport as a director on 1 November 2017	View PDF Termination of appointment of Andrew Paul Davenport as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
04 Oct 2017	AP01	Appointment of Michel Beneventi as a director on 1 September 2017	View PDF Appointment of Michel Beneventi as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Federico Sarzi Braga as a director on 31 August 2017	View PDF Termination of appointment of Federico Sarzi Braga as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?