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THE WATER WAREHOUSE LIMITED

Company number 03737690

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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)
19 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 100	View PDF Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	AD01	Registered office address changed from Signature House Spring Road Lanesfield Drive Ettingshall Wolverhampton WV4 6UB on 15 August 2012	View PDF Registered office address changed from Signature House Spring Road Lanesfield Drive Ettingshall Wolverhampton WV4 6UB on 15 August 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 May 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
24 Jun 2008	288b	Appointment terminate, director lucy jane offord logged form	View PDF Appointment terminate, director lucy jane offord logged form - link opens in a new window - 1 page (1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from toms hill estate aldbury tring hertfordshire HP23 5SD	View PDF Registered office changed on 20/06/2008 from toms hill estate aldbury tring hertfordshire HP23 5SD - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	288b	Appointment terminated director lucy offord	View PDF Appointment terminated director lucy offord - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
26 Mar 2007	363a	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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