Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Maidenhead Enterprise Centre Cordwallis Street Maidenhead Berkshire SL6 7BE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 5 November 2024
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08 Oct 2024 |
PSC05 |
Change of details for The Wcd Group Limited as a person with significant control on 7 October 2024
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13 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2024 |
DS01 |
Application to strike the company off the register
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29 May 2024 |
AD03 |
Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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29 May 2024 |
AD02 |
Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2023
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06 Mar 2024 |
SH19 |
Statement of capital on 6 March 2024
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06 Mar 2024 |
SH20 |
Statement by Directors
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 04/03/24
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2024 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Erik Christoffer Berggren as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nils Evert Mattias Källemyr as a director on 28 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
PSC02 |
Notification of The Wcd Group Limited as a person with significant control on 1 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of The Pure Water Company As as a person with significant control on 1 July 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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14 Sep 2022 |
PSC02 |
Notification of The Pure Water Company As as a person with significant control on 1 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Peder Lorentzen as a person with significant control on 1 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Oscar Lorentzen as a person with significant control on 1 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Julia Lorentzen as a person with significant control on 1 August 2022
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