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STILL WATERS INVESTMENTS LIMITED

Company number 01805026

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
28 Aug 2020 AA Micro company accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
21 May 2019 PSC07 Cessation of Elizabeth Humphries as a person with significant control on 27 July 2018
21 May 2019 PSC07 Cessation of David Harry Humphries as a person with significant control on 27 July 2018
21 May 2019 PSC01 Notification of Matthew David Humphries as a person with significant control on 27 July 2018
21 May 2019 PSC01 Notification of Simon Humphries as a person with significant control on 27 July 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
11 May 2018 PSC04 Change of details for Mrs Elizabeth Humphries as a person with significant control on 8 May 2018
11 May 2018 PSC04 Change of details for Mr David Harry Humphries as a person with significant control on 8 May 2018
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
19 Dec 2014 AD01 Registered office address changed from Monway House Portway Road Wednesbury West Midlands WS10 7EQ to Still Waters St. Bartholomews Terrace Wednesbury West Midlands WS10 9EG on 19 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 May 2014 CH01 Director's details changed for Elizabeth Humphries on 1 January 2014