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HALEWOOD WATER HOLDINGS LIMITED

Company number 07687116

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2019 DS01 Application to strike the company off the register
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 1 July 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC01 Notification of Ian Alan Douglas as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Judith Margaret Halewood as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 25 June 2016
06 Oct 2016 TM01 Termination of appointment of Simon John Oldroyd as a director on 5 October 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
01 Apr 2016 AA Accounts for a dormant company made up to 27 June 2015
18 Mar 2016 AP01 Appointment of Mr Alan William Robinson as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016
01 Mar 2016 TM02 Termination of appointment of Peter Luke Horsfall as a secretary on 1 March 2016
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
08 May 2015 TM01 Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015
07 May 2015 AA Accounts for a dormant company made up to 28 June 2014
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
20 Feb 2014 AA Accounts for a dormant company made up to 29 June 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders