- Company Overview for WATER POINT SERVICES LIMITED (04380118)
- Filing history for WATER POINT SERVICES LIMITED (04380118)
- People for WATER POINT SERVICES LIMITED (04380118)
- Charges for WATER POINT SERVICES LIMITED (04380118)
- More for WATER POINT SERVICES LIMITED (04380118)
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) |
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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
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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 |