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WATER PURE SYSTEMS LIMITED

Company number 02443847

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 DS01 Application to strike the company off the register
24 May 2017 SH19 Statement of capital on 24 May 2017
  • GBP 1
24 May 2017 SH20 Statement by Directors
24 May 2017 CAP-SS Solvency Statement dated 22/05/17
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
15 Jun 2016 AD01 Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
15 May 2015 AP03 Appointment of Mr Hugh Francis Edmonds as a secretary on 14 May 2015
15 May 2015 TM02 Termination of appointment of John William Charles Charlton as a secretary on 30 April 2015
15 May 2015 TM01 Termination of appointment of John William Charles Charlton as a director on 30 April 2015
09 Apr 2015 AD01 Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 9 April 2015
31 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
01 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
15 Oct 2013 MR04 Satisfaction of charge 2 in full
12 Mar 2013 AA Full accounts made up to 31 March 2012
14 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Jan 2013 TM01 Termination of appointment of John Prowse as a director