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NESTLE WATERCOOLERS UK LIMITED

Company number 01963471

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
07 Dec 2017 AP01 Appointment of Mr Charles David Hardy Roberts as a director on 17 November 2017
07 Dec 2017 TM01 Termination of appointment of Andrew Paul Davenport as a director on 1 November 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2017 AP01 Appointment of Michel Beneventi as a director on 1 September 2017
04 Oct 2017 TM01 Termination of appointment of Federico Sarzi Braga as a director on 31 August 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,000,000
18 May 2016 AP01 Appointment of Mr Richard James Shaw as a director on 18 May 2016
18 May 2016 AP01 Appointment of Mr Andrew Paul Davenport as a director on 18 May 2016
18 May 2016 TM01 Termination of appointment of Andrew James Bentley as a director on 18 May 2016
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 3,000,000
31 Jul 2014 TM02 Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary on 31 July 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,000,000
12 Feb 2014 MR04 Satisfaction of charge 1 in full
16 Jan 2014 AP01 Appointment of Mr Federico Sarzi Braga as a director
16 Jan 2014 TM01 Termination of appointment of Paolo Sangiorgi as a director
15 Aug 2013 CH01 Director's details changed for Andrew James Bentley on 15 August 2013
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Andrew James Bentley on 24 June 2013