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WATERBOMB LIMITED

Company number 06331798

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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)
10 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-01
05 Oct 2024 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 5 October 2024
05 Oct 2024 LIQ02 Statement of affairs
05 Oct 2024 600 Appointment of a voluntary liquidator
14 May 2024 TM01 Termination of appointment of Sarah Bolton as a director on 10 May 2024
14 May 2024 TM01 Termination of appointment of Oliver James Bolton as a director on 10 May 2024
14 May 2024 TM01 Termination of appointment of Anthony John Bolton as a director on 10 May 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 TM01 Termination of appointment of Stephanie Iona Campbell as a director on 20 October 2023
14 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
04 Apr 2022 AP01 Appointment of Miss Stephanie Iona Campbell as a director on 1 April 2022
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
11 Aug 2020 PSC02 Notification of Waterbomb Holdings Limited as a person with significant control on 29 June 2020
11 Aug 2020 PSC07 Cessation of Sarah Bolton as a person with significant control on 28 June 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017