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ONE WATER LTD

Company number 05954316

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
17 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 2
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Oct 2011 TM01 Termination of appointment of Maria Scott as a director on 30 November 2010
26 Apr 2011 TM02 Termination of appointment of Julie Devonshire as a secretary
26 Apr 2011 TM01 Termination of appointment of Julie Devonshire as a director
08 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Duncan Hugh Goose on 3 October 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Aug 2010 AD01 Registered office address changed from 5th Floor 53 Parker Street Holborn London WC2B 5BT on 24 August 2010
10 Dec 2009 AR01 Annual return made up to 3 October 2008 with full list of shareholders
31 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Duncan Hugh Goose on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Maria Scott on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Mrs Julie Devonshire on 1 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Feb 2009 287 Registered office changed on 18/02/2009 from the decimal place 8 blandfield road london SW12 8BG
16 Jan 2009 363a Return made up to 03/10/08; full list of members
02 Dec 2008 AA Accounts made up to 31 January 2008
08 Jan 2008 363s Return made up to 03/10/07; full list of members
20 Jan 2007 288a New director appointed
10 Dec 2006 88(2)R Ad 03/10/06--------- £ si 1@2=2 £ ic 1/3
10 Dec 2006 288a New director appointed