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MODERN WATER SERVICES LIMITED

Company number 06316697

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 AD01 Registered office address changed from Bramley House, the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 10 September 2019
07 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29
12 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
05 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Mar 2018 MR01 Registration of charge 063166970001, created on 23 March 2018
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
17 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
19 Apr 2016 AP01 Appointment of Mr Toby Schumacher as a director on 18 April 2016