THE WATER DELIVERY COMPANY UK LIMITED

Company number 04785832

Date	Type	Description	View / Download
05 Nov 2024	TM01	Termination of appointment of Sarah Anne Williams as a director on 25 October 2024	(1 page)
04 Nov 2022	TM01	Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022	(1 page)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
21 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	(1 page)
21 Sep 2021	MR04	Satisfaction of charge 047858320003 in full	(1 page)
03 Aug 2021	MR01	Registration of charge 047858320003, created on 30 July 2021	(86 pages)
28 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
05 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
23 Oct 2019	AD01	Registered office address changed from Zip Heaters Bertie Ward Way Dereham NR19 1TE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 23 October 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 166.00	(8 pages)
18 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2019	SH08	Change of share class name or designation	(2 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
15 Apr 2019	PSC07	Cessation of Robert John Laughton as a person with significant control on 2 April 2019	(1 page)
10 Apr 2019	PSC02	Notification of Ai Aqua Zip Uk Limited as a person with significant control on 2 April 2019	(2 pages)
03 Apr 2019	AD01	Registered office address changed from Unit C 2 Endeavour Way Durnsford Road Industrial Estate Wimbledon London SW19 8UH to Zip Heaters Bertie Ward Way Dereham NR19 1TE on 3 April 2019	(1 page)
03 Apr 2019	AP03	Appointment of Mr Jamie Christian Kent as a secretary on 2 April 2019	(2 pages)