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OFFICE WATERCOOLERS (S.W.) LIMITED

Company number 04268234

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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)
03 Dec 2019 MR04 Satisfaction of charge 1 in full
19 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 47
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 47
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 47
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Mar 2012 SH08 Change of share class name or designation
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 103
26 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense share cap limit 09/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Peter John Brooks on 23 July 2010