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PRIMARY WATER PLC

Company number 06385350

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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)
22 May 2013 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
06 Jan 2012 AD01 Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 January 2012
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 4.20 Statement of affairs with form 4.19
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 841,894.7
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 841,894.7
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 817,216.7
13 Jul 2011 TM01 Termination of appointment of Barbara Spurrier as a director
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 771,998
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 759,496.40
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 8,156,310.40
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 815,977.40
24 Jan 2011 SH02 Consolidation of shares on 30 December 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 30/12/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2011 MISC Quoting section 519
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 671,473
14 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 671,472.91
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 226,009.52
26 Oct 2010 TM01 Termination of appointment of John Rowe as a director
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Barbara Joyce Spurrier as a director