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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2023 |
DS01 |
Application to strike the company off the register
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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31 Oct 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 July 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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09 Aug 2022 |
SH02 |
Statement of capital on 27 July 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Simon Gray as a director on 6 June 2022
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10 Jun 2022 |
AP03 |
Appointment of Mr Nicky Paul Randle as a secretary on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Andrew Neil Munro as a director on 6 June 2022
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07 Jun 2022 |
AP02 |
Appointment of Wolseley Directors Limited as a director on 6 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Mark Law Registrars Limited as a secretary on 6 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from , 72a High Street, Battle, East Sussex, TN33 0AG to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 7 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Wolseley Uk Limited as a person with significant control on 6 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of Watercor Limited as a person with significant control on 6 June 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Warren Andrew Munro as a director on 21 April 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Nov 2021 |
PSC02 |
Notification of Watercor Limited as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Andrew Neil Munro as a person with significant control on 28 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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14 Oct 2021 |
MR04 |
Satisfaction of charge 043060650001 in full
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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15 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Neil Munro as a person with significant control on 24 September 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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