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WATER POINT SERVICES LIMITED

Company number 04380118

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
21 Sep 2021 MR04 Satisfaction of charge 043801180002 in full
05 Aug 2021 MR01 Registration of charge 043801180002, created on 30 July 2021
16 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
02 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 AD01 Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Fourth Floor Abbots House Abbey Street Reading RG1 3BD on 27 March 2020
27 Mar 2020 PSC02 Notification of Ai Aqua Uk Ltd as a person with significant control on 27 March 2020
27 Mar 2020 AP01 Appointment of Mr Simon Toby Pennington Edgar as a director on 27 March 2020
27 Mar 2020 AP03 Appointment of Mr Jamie Christian Kent as a secretary on 27 March 2020
27 Mar 2020 AP01 Appointment of Mrs Tracey Ann Bamber as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Serena Margaret Parkhouse as a director on 27 March 2020
27 Mar 2020 TM01 Termination of appointment of Stephen Vincent Parkhouse as a director on 27 March 2020
27 Mar 2020 TM02 Termination of appointment of Stephen Vincent Parkhouse as a secretary on 27 March 2020
27 Mar 2020 PSC07 Cessation of Serena Margaret Parkhouse as a person with significant control on 27 March 2020
27 Mar 2020 PSC07 Cessation of Stephen Vincent Parkhouse as a person with significant control on 27 March 2020
20 Mar 2020 MR04 Satisfaction of charge 1 in full
18 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017