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WJ GROUNDWATER INTERNATIONAL LIMITED

Company number 05266225

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2020 DS01 Application to strike the company off the register
17 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Apr 2016 AP01 Appointment of Mr Paul Francis Turner as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Dr Gary John Holmes as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Richard Michael Fielden as a director on 22 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2014 AD01 Registered office address changed from 9 Park Road Bushey Hertfordshire WD23 3EE to Unit 5, Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 20 November 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
05 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011