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CAPITAL WATER (LONDON) LTD

Company number 08323704

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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)
14 Jul 2017 AP01 Appointment of Mrs Amanda Jones as a director on 29 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jan 2017 TM01 Termination of appointment of Phillip Andrew Jones as a director on 11 December 2016
13 Jan 2017 AP01 Appointment of Mr Adam Robert Jones as a director on 11 December 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 742,800
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 945,300
12 Jun 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 945,300
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 945,200
18 Sep 2014 CH01 Director's details changed for Mr Phillip Andrew Jones on 31 July 2014
28 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
07 Aug 2014 CH03 Secretary's details changed for Mr Robert Jones on 1 December 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2013 MR01 Registration of charge 083237040001
07 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 200
10 Dec 2012 NEWINC Incorporation