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NATURAL WATERS UK LIMITED

Company number 05316504

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 DS01 Application to strike the company off the register
20 Mar 2010 TM01 Termination of appointment of Vicki Virtue as a director
03 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1
03 Feb 2010 CH01 Director's details changed for Vicki Leanne Virtue on 1 January 2010
29 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Dec 2008 363a Return made up to 17/12/08; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from foxborough hills farm halstead road sible hedingham essex CO9 3AN
30 Dec 2008 190 Location of debenture register
30 Dec 2008 353 Location of register of members
10 Dec 2008 288b Appointment Terminate, Secretary Peter Alfred Mervyn Weiss Logged Form
14 Oct 2008 AA Accounts made up to 31 December 2007
14 Feb 2008 AA Accounts made up to 31 December 2006
11 Feb 2008 363a Return made up to 17/12/07; full list of members
01 Feb 2008 363a Return made up to 17/12/06; full list of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: hillside house, leapman weiss, 2 - 6 friern park, london, N12 9BT
07 Mar 2006 AA Accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 17/12/05; full list of members
23 Feb 2006 190 Location of debenture register
23 Feb 2006 353 Location of register of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: c/o peter weiss 1ST floor, hillside house 2/6 friern park, london, N12 9BT
17 Feb 2006 288a New director appointed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned