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BEWL WATER EVENTS AND ATTRACTIONS LIMITED

Company number 06933163

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2017 AD01 Registered office address changed from C/O F. Winter & Co. Llp Ramillies House Ramillies Street London W1F 7LN to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 3 July 2017
15 May 2017 LIQ01 Declaration of solvency
15 May 2017 600 Appointment of a voluntary liquidator
15 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-25
26 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
08 Jan 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
28 Jan 2014 AD01 Registered office address changed from 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 28 January 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Debbie Jones as a director
22 Feb 2013 AP01 Appointment of Mr Simon Patrick Hume Kendall as a director
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders