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WATERCOOLERWORLD LIMITED

Company number 07139568

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2022 TM01 Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
01 Jun 2022 AA Accounts for a small company made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
03 Aug 2021 MR01 Registration of charge 071395680002, created on 30 July 2021
17 Feb 2021 PSC05 Change of details for Water Wellbeing Limited as a person with significant control on 17 February 2021
07 Jan 2021 CS01 Confirmation statement made on 26 October 2020 with no updates
30 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
23 Oct 2019 AD01 Registered office address changed from Zip Heaters 14 - 16 Bertie Ward Way Dereham NR19 1TE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 23 October 2019
23 Sep 2019 MR04 Satisfaction of charge 071395680001 in part
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
12 Aug 2019 AD01 Registered office address changed from Conway House Pattenden Lane Marden Nr Tonbridge Kent TN12 9QJ England to Zip Heaters 14 - 16 Bertie Ward Way Dereham NR19 1TE on 12 August 2019
12 Aug 2019 AP03 Appointment of Mr Jamie Christian Kent as a secretary on 12 August 2019
12 Aug 2019 AP01 Appointment of Mrs Sarah Anne Williams as a director on 12 August 2019
12 Aug 2019 AP01 Appointment of Mrs Tracey Ann Bamber as a director on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of Andrew Maurice Vickers as a director on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of Simon Toby Pennington Edgar as a director on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of Benjamin Raymond Stanley Mcgannan as a director on 12 August 2019
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates