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PRINCES GATE SPRING WATER LIMITED

Company number 08756588

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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)
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 97.85
15 Jan 2018 SH02 Sub-division of shares on 14 December 2017
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 09/04/2018.
18 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 18.00
04 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of entire shares of princes gate water LTD 08/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 9
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 9
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 9