WATER INNOVATE LIMITED

Company number 05002719

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Jan 2019	AD01	Registered office address changed from Winchester House 269 Old Marylebone Road London NW1 5RA to 30 Finsbury Square London EC2P 2YU on 25 January 2019	(2 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18	(1 page)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
29 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
29 Jan 2018	AD02	Register inspection address has been changed from Grosvenor House Grosvenor Gardens London SW1W 0AU England to 259-269 Old Marylebone Road Old Marylebone Road London NW1 5RA	(1 page)
20 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
14 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 729.44	(5 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
01 Jun 2015	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Daniel Charles Ishag as a director on 10 February 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Adrian Thomas Wakelin Harris as a director on 16 December 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 729.44	(6 pages)
13 Jan 2015	AD02	Register inspection address has been changed from Compass House 22 Redan Place London W2 4SA United Kingdom to Grosvenor House Grosvenor Gardens London SW1W 0AU	(1 page)
25 Nov 2014	AP01	Appointment of Mr Nicholas Daniel Young as a director on 30 October 2014	(2 pages)
18 Nov 2014	AUD	Auditor's resignation	(1 page)