Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Dec 2024 |
TM01 |
Termination of appointment of Michael John Robert Ryall as a director on 9 December 2024
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2024 |
DS01 |
Application to strike the company off the register
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08 Oct 2024 |
AD01 |
Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 8 October 2024
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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03 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2023 |
PSC05 |
Change of details for Culligan (Uk) Limited as a person with significant control on 5 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 085108200001, created on 28 March 2023
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31 Mar 2023 |
PSC05 |
Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of John Martin Murphy as a director on 1 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Sep 2022 |
AD01 |
Registered office address changed from , C/O Montacs Regus House Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, England to Angel House Shaw Road Wolverhampton WV10 9LE on 22 September 2022
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22 Aug 2022 |
AD02 |
Register inspection address has been changed from 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading RG1 3BD
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