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THIS WATER LIMITED

Company number 06406455

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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 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AD01	Registered office address changed from Fruit Towers 3 Goldhawk Estate Brakenbury Road London W6 0BA on 20 April 2011	View PDF Registered office address changed from Fruit Towers 3 Goldhawk Estate Brakenbury Road London W6 0BA on 20 April 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 1,000	View PDF Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	CH01	Director's details changed for Mr Jonathan Carlton Langley Wright on 12 August 2010	View PDF Director's details changed for Mr Jonathan Carlton Langley Wright on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Jonathan Wright on 11 August 2010	View PDF Director's details changed for Mr Jonathan Wright on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Douglas Lamont as a director	View PDF Termination of appointment of Douglas Lamont as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
11 Jan 2010	CH01	Director's details changed for Richard Reed on 15 July 2008	View PDF Director's details changed for Richard Reed on 15 July 2008 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	CH01	Director's details changed for Richard Reed on 5 November 2009	View PDF Director's details changed for Richard Reed on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Jonathan Wright on 5 November 2009	View PDF Director's details changed for Mr Jonathan Wright on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Douglas Lamont on 5 November 2009	View PDF Director's details changed for Douglas Lamont on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Adam Richard Balon on 5 November 2009	View PDF Director's details changed for Adam Richard Balon on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
21 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	123	Nc inc already adjusted 11/09/08	View PDF Nc inc already adjusted 11/09/08 - link opens in a new window - 1 page (1 page)
18 Sep 2008	88(2)	Ad 11/09/08 gbp si 2500@0.01=25 gbp ic 975.99/1000.99	View PDF Ad 11/09/08 gbp si 2500@0.01=25 gbp ic 975.99/1000.99 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share unpaid 11/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share unpaid 11/09/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Sep 2008	288a	Director appointed douglas lamont	View PDF Director appointed douglas lamont - link opens in a new window - 2 pages (2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re corporate guarantee 31/03/2008	View PDF Resolutions RES13 ‐ Re corporate guarantee 31/03/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)

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