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ICENI WATERS LIMITED

Company number 06113403

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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)
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	View PDF Liquidators' statement of receipts and payments to 15 November 2017 - link opens in a new window - 17 pages (17 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
25 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 November 2016	View PDF Liquidators' statement of receipts and payments to 15 November 2016 - link opens in a new window - 13 pages (13 pages)
30 Nov 2015	AD01	Registered office address changed from Iceni House, Hurdles Way Duxford Cambridge Cambridgeshire CB22 4PA to Hill House 1 Little New Street London EC4A 3TR on 30 November 2015	View PDF Registered office address changed from Iceni House, Hurdles Way Duxford Cambridge Cambridgeshire CB22 4PA to Hill House 1 Little New Street London EC4A 3TR on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16 - link opens in a new window - 1 page (1 page)
30 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	CH01	Director's details changed for Ms Joanna Tsien Hua Chen on 17 June 2015	View PDF Director's details changed for Ms Joanna Tsien Hua Chen on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
27 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 3,250,000	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 3,250,000 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	CH01	Director's details changed for Mr Stephen Barry Kay on 6 February 2015	View PDF Director's details changed for Mr Stephen Barry Kay on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3,250,000	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3,250,000 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
26 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 8 January 2013	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
09 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AP03	Appointment of Mr Timothy Stuart Orange as a secretary	View PDF Appointment of Mr Timothy Stuart Orange as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2011	TM02	Termination of appointment of Iain Boyd as a secretary	View PDF Termination of appointment of Iain Boyd as a secretary - link opens in a new window - 1 page (1 page)

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