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BRISTOL WATER GROUP LIMITED

Company number 07671099

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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 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Mar 2022	AD01	Registered office address changed from 25 East Street Bromley BR1 1QE England to 1 More London Place London SE1 2AF on 26 March 2022	View PDF Registered office address changed from 25 East Street Bromley BR1 1QE England to 1 More London Place London SE1 2AF on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-04 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AD03	Register(s) moved to registered inspection location 5th Floor 15 Golden Square London W1F 9JG	View PDF Register(s) moved to registered inspection location 5th Floor 15 Golden Square London W1F 9JG - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD02	Register inspection address has been changed to 5th Floor 15 Golden Square London W1F 9JG	View PDF Register inspection address has been changed to 5th Floor 15 Golden Square London W1F 9JG - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH04	Secretary's details changed for Doran & Minehane Uk Ltd on 10 January 2022	View PDF Secretary's details changed for Doran & Minehane Uk Ltd on 10 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 100 pages (100 pages)
19 Aug 2021	CH01	Director's details changed for Hajime Ichishi on 19 August 2021	View PDF Director's details changed for Hajime Ichishi on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH19	Statement of capital on 29 July 2021 GBP 300	View PDF Statement of capital on 29 July 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CAP-SS	Solvency Statement dated 28/07/21	View PDF Solvency Statement dated 28/07/21 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 28/07/2021	View PDF Resolutions RES13 ‐ 28/07/2021 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AP04	Appointment of Doran & Minehane Uk Ltd as a secretary on 27 July 2021	View PDF Appointment of Doran & Minehane Uk Ltd as a secretary on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Indradoot Dhar on 27 July 2021	View PDF Director's details changed for Indradoot Dhar on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AD01	Registered office address changed from Bristol Water Group Limited Bridgwater Road Bristol BS13 7AT United Kingdom to 25 East Street Bromley BR1 1QE on 29 July 2021	View PDF Registered office address changed from Bristol Water Group Limited Bridgwater Road Bristol BS13 7AT United Kingdom to 25 East Street Bromley BR1 1QE on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	TM02	Termination of appointment of Helen Hancock as a secretary on 14 June 2021	View PDF Termination of appointment of Helen Hancock as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 8 February 2021	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Bristol Water Group Limited Bridgwater Road Bristol BS13 7AT on 8 February 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Bristol Water Group Limited Bridgwater Road Bristol BS13 7AT on 8 February 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 93 pages (93 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CH01	Director's details changed for Mr Paul Richard Malan on 23 June 2020	View PDF Director's details changed for Mr Paul Richard Malan on 23 June 2020 - link opens in a new window - 2 pages (2 pages)

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