- Company Overview for WATER INNOVATE LIMITED (05002719)
- Filing history for WATER INNOVATE LIMITED (05002719)
- People for WATER INNOVATE LIMITED (05002719)
- Insolvency for WATER INNOVATE LIMITED (05002719)
- More for WATER INNOVATE LIMITED (05002719)
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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23 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
16 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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16 Jan 2019 | LIQ01 | Declaration of solvency | |
04 Jan 2019 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
24 May 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with no updates | |
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 | |
20 Jul 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
26 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
23 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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04 Nov 2015 | AUD | Auditor's resignation | |
14 Aug 2015 | AA | Full accounts made up to 30 September 2014 | |
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 | |
17 Mar 2015 | AP01 | Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of Daniel Charles Ishag as a director on 10 February 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Adrian Thomas Wakelin Harris as a director on 16 December 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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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 | |
25 Nov 2014 | AP01 | Appointment of Mr Nicholas Daniel Young as a director on 30 October 2014 | |
18 Nov 2014 | AUD | Auditor's resignation |