HALCROW WATER SERVICES LIMITED

Company number 03055857

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2020	SH20	Statement by Directors	(2 pages)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 1	(3 pages)
28 Aug 2020	CAP-SS	Solvency Statement dated 07/08/20	(2 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
23 Apr 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
20 Jun 2019	CH03	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Brian R Shelton as a director on 3 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Guy Douglas as a director on 3 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Samuel James Hannis as a director on 3 June 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
26 Mar 2019	PSC05	Change of details for Halcrow Group Limited as a person with significant control on 25 March 2019	(2 pages)
26 Mar 2019	AD01	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
29 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Jul 2017	TM01	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Mr Samuel James Hannis on 3 July 2017	(2 pages)