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WATERS GROUP LIMITED

Company number 02460012

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 26 March 2023	View PDF Liquidators' statement of receipts and payments to 26 March 2023 - link opens in a new window - 19 pages (19 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 March 2022	View PDF Liquidators' statement of receipts and payments to 26 March 2022 - link opens in a new window - 18 pages (18 pages)
07 Apr 2022	AD01	Registered office address changed from 9 the Crescent the Crescent Plymouth PL1 3AB United Kingdom to Unit 2 Mariners Court North Quay Sutton Harbour Plymouth Devon PL4 0BS on 7 April 2022	View PDF Registered office address changed from 9 the Crescent the Crescent Plymouth PL1 3AB United Kingdom to Unit 2 Mariners Court North Quay Sutton Harbour Plymouth Devon PL4 0BS on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 26 March 2021	View PDF Liquidators' statement of receipts and payments to 26 March 2021 - link opens in a new window - 17 pages (17 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	View PDF Liquidators' statement of receipts and payments to 26 March 2020 - link opens in a new window - 14 pages (14 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	View PDF Liquidators' statement of receipts and payments to 26 March 2019 - link opens in a new window - 16 pages (16 pages)
14 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AD01	Registered office address changed from Liskeard Business Park Quimperle Way Liskeard Cornwall PL14 3US to 9 the Crescent the Crescent Plymouth PL1 3AB on 26 March 2018	View PDF Registered office address changed from Liskeard Business Park Quimperle Way Liskeard Cornwall PL14 3US to 9 the Crescent the Crescent Plymouth PL1 3AB on 26 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	PSC07	Cessation of Susan Elizabeth Waters as a person with significant control on 4 January 2017	View PDF Cessation of Susan Elizabeth Waters as a person with significant control on 4 January 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2018	PSC07	Cessation of Bryan Herbert Waters as a person with significant control on 4 January 2017	View PDF Cessation of Bryan Herbert Waters as a person with significant control on 4 January 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC02	Notification of Waters Group Holding Company Limited as a person with significant control on 4 January 2017	View PDF Notification of Waters Group Holding Company Limited as a person with significant control on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2017	TM02	Termination of appointment of Susan Elizabeth Waters as a secretary on 29 March 2017	View PDF Termination of appointment of Susan Elizabeth Waters as a secretary on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Susan Elizabeth Waters as a director on 29 March 2017	View PDF Termination of appointment of Susan Elizabeth Waters as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Nicola Tracey Waters as a director on 29 March 2017	View PDF Termination of appointment of Nicola Tracey Waters as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Daniel James Waters as a director on 29 March 2017	View PDF Termination of appointment of Daniel James Waters as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 120	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 120 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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