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WATERWISE HYGIENE LIMITED

Company number 08247132

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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)
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 October 2023
18 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2022
07 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
27 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 29 October 2019
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 29 October 2018
05 Dec 2017 LIQ02 Statement of affairs
17 Nov 2017 AD01 Registered office address changed from 4 High Street Brasted, Westerham, Kent, TN16 1JA to 311 High Road Loughton Essex IG10 1AH on 17 November 2017
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30
27 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 CH01 Director's details changed for Mr John Steven Hardey on 22 January 2016
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 CH01 Director's details changed for Mr John Steven Hardey on 1 November 2013
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 99
17 Jun 2013 AP01 Appointment of Mr John Steven Hardey as a director
17 Jun 2013 TM01 Termination of appointment of John Hardey as a director
02 Apr 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012 AP01 Appointment of John Frederick Hardey as a director
10 Oct 2012 TM01 Termination of appointment of Ela Shah as a director