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HOME 2 OFFICE (WATERCOOLERS) LIMITED

Company number 04972235

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2024 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2024 DS01 Application to strike the company off the register
29 May 2024 AD02 Register inspection address has been changed from Unit 3B Arbour Court Kirkby Liverpool L33 7XE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
29 May 2024 AD03 Register(s) moved to registered inspection location Unit 3B Arbour Court Kirkby Liverpool L33 7XE
18 Mar 2024 SH19 Statement of capital on 18 March 2024
  • GBP 1
18 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 14/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2024 CAP-SS Solvency Statement dated 14/03/24
18 Mar 2024 SH20 Statement by Directors
23 Jan 2024 PSC05 Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023
15 Jan 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
31 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 17 November 2022
02 Feb 2023 TM01 Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
05 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023
16 Dec 2022 AP01 Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
06 Oct 2022 MR04 Satisfaction of charge 3 in full
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 Feb 2022 CS01 Confirmation statement made on 17 November 2021 with no updates
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 PSC07 Cessation of Stephen John Wrest as a person with significant control on 23 December 2021
06 Jan 2022 PSC07 Cessation of Michael Griffiths as a person with significant control on 23 December 2021