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WATER INNOVATE LIMITED

Company number 05002719

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-12-18
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
  • GBP 729.44
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
  • GBP 729.44
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