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WILD ABOUT WATER (UK) LIMITED

Company number 06457985

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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)
08 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
30 Sep 2021 AD01 Registered office address changed from Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB to 8 Princes Parade Liverpool L3 1QH on 30 September 2021
30 Sep 2021 LIQ01 Declaration of solvency
30 Sep 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
21 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 94,137
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
14 Feb 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2018
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
29 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jul 2018 MR01 Registration of charge 064579850002, created on 26 June 2018
16 Jan 2018 PSC04 Change of details for Mr Pete Smyth as a person with significant control on 11 January 2018
16 Jan 2018 CH01 Director's details changed for Peter Smyth on 11 January 2018
16 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016