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WATERCOOLERS SOUTHERN LIMITED

Company number 04636337

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 MR01 Registration of charge 046363370002, created on 5 February 2016
26 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
10 Nov 2015 CH01 Director's details changed for Mr Benjamin Raymond Mcgannan on 9 November 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Jan 2015 CH01 Director's details changed for Mr Simon Toby Pennington Edgar on 1 October 2014
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY on 3 January 2013
02 Jan 2013 AP01 Appointment of Mr Simon Toby Pennington Edgar as a director
02 Jan 2013 AD02 Register inspection address has been changed
02 Jan 2013 AP01 Appointment of Mr Benjamin Raymond Mcgannan as a director
02 Jan 2013 AP01 Appointment of Mr Andrew Maurice Vickers as a director
02 Jan 2013 AP03 Appointment of Mr Andrew Maurice Vickers as a secretary