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FILLONGLEY SPRING WATER LIMITED

Company number 07555626

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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)
15 Oct 2024	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)
30 Jul 2024	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)
19 Jul 2024	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 - 1 page (1 page)
29 May 2024	AD02	Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	View PDF Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD - link opens in a new window - 1 page (1 page)
29 May 2024	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	View PDF Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 1	View PDF Statement of capital on 15 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 06/11/23	View PDF Solvency Statement dated 06/11/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC02	Notification of Culligan (Uk) Limited as a person with significant control on 31 May 2023	View PDF Notification of Culligan (Uk) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Fillongley Ventures Limited as a person with significant control on 31 May 2023	View PDF Cessation of Fillongley Ventures Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM02	Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023	View PDF Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	MR01	Registration of charge 075556260007, created on 28 March 2023	View PDF Registration of charge 075556260007, created on 28 March 2023 - link opens in a new window - 23 pages (23 pages)
22 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023	View PDF Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of John Martin Murphy as a director on 1 November 2022	View PDF Termination of appointment of John Martin Murphy as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 1 November 2022	View PDF Appointment of Mr Jamie Christian Kent as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Kevin John Matthews as a director on 1 November 2022	View PDF Termination of appointment of Kevin John Matthews as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 115 pages (115 pages)

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