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NESTLÉ WATERS GB LIMITED

Company number 02069102

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
08 Jan 2021 TM01 Termination of appointment of Michel Beneventi as a director on 1 January 2021
02 Sep 2020 TM01 Termination of appointment of Charles David Hardy Roberts as a director on 1 September 2020
13 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
03 Apr 2020 CH01 Director's details changed for Mr Matthieu Albert Weber on 1 March 2020
03 Mar 2020 AP01 Appointment of Mr Matthieu Albert Weber as a director on 1 March 2020
03 Mar 2020 TM01 Termination of appointment of David Steven Mcdaniel as a director on 1 March 2020
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
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
28 Sep 2018 AP01 Appointment of Mr David Steven Mcdaniel as a director on 26 September 2018
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
24 Jan 2018 SH19 Statement of capital on 24 January 2018
  • GBP 1.00
24 Jan 2018 SH20 Statement by Directors
24 Jan 2018 CAP-SS Solvency Statement dated 09/01/18
24 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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