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RUMWATER LIMITED

Company number 07813053

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
27 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Jul 2017 AD01 Registered office address changed from C/O Industrial Engineering Plastics Ltd Passfield Mill Business Park Mill Lane Passfield Liphook Hampshire GU30 7QU to C/O Foresight Group Llp the Share London Bridge Street London SE1 9SG on 19 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-14
20 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
13 Feb 2017 TM01 Termination of appointment of Larry Terence Sargent as a director on 2 February 2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
21 Jan 2016 TM01 Termination of appointment of Margaret Mc Donagh as a director on 20 January 2016
04 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 325.3
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2015 AA Group of companies' accounts made up to 31 May 2014
01 Dec 2014 TM01 Termination of appointment of Gary Morton as a director on 14 November 2014
07 Nov 2014 AP01 Appointment of Mr Geoffrey Woods as a director on 3 November 2014
05 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 300
04 Nov 2014 AP01 Appointment of Mr Mike Thomas as a director on 18 August 2014
28 Apr 2014 AP01 Appointment of Mr Tom Thorp as a director
11 Apr 2014 AA01 Current accounting period extended from 30 November 2013 to 31 May 2014
09 Apr 2014 TM01 Termination of appointment of Darrel Connell as a director
29 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 300
29 Oct 2013 CH01 Director's details changed for Larry Terence Sergent on 9 October 2013
07 Aug 2013 AP01 Appointment of Mr Gary Morton as a director
04 Jul 2013 AA Full accounts made up to 30 November 2012