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DOLPHIN WATER SOLUTIONS LIMITED

Company number 07133523

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2022 DS01 Application to strike the company off the register
16 Feb 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
16 Feb 2022 AP03 Appointment of Mr Joshua Mark Amey as a secretary on 11 February 2022
16 Feb 2022 AP01 Appointment of Mr Steven Mark Goodwin as a director on 11 February 2022
16 Feb 2022 AP01 Appointment of Mr Joshua Mark Amey as a director on 11 February 2022
16 Feb 2022 TM01 Termination of appointment of Karl Goodwin as a director on 11 February 2022
16 Feb 2022 AD01 Registered office address changed from 31 High Street Haverhill Suffolk CB9 8AD England to Bridge House Park Gate Business Centre Park Gate Chandlers Way Southampton Hampshire SO31 1FQ on 16 February 2022
26 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
25 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Mar 2021 PSC05 Change of details for Dolphin Water Solutions Limited as a person with significant control on 23 March 2021
02 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-05
02 Nov 2020 CONNOT Change of name notice
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-15
15 Nov 2019 AD01 Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill Suffolk CB9 8AD on 15 November 2019
15 Nov 2019 PSC05 Change of details for Dolphin Water Solutions Limited as a person with significant control on 15 November 2019
22 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
24 Jan 2019 CH01 Director's details changed for Mr Karl Goodwin on 22 January 2019
23 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Jan 2018 PSC02 Notification of Dolphin Water Solutions Limited as a person with significant control on 11 January 2018