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HAL24K WATER LTD

Company number 08869976

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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)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 6 February 2024	View PDF Liquidators' statement of receipts and payments to 6 February 2024 - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07 - link opens in a new window - 1 page (1 page)
23 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AD01	Registered office address changed from Icentre, Office 406, Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9FY England to 82 st. John Street London EC1M 4JN on 23 February 2023	View PDF Registered office address changed from Icentre, Office 406, Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9FY England to 82 st. John Street London EC1M 4JN on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Ruth Stafford as a director on 24 November 2022	View PDF Termination of appointment of Ruth Stafford as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CH01	Director's details changed for Mr Brian Edwin Francis Shea on 15 December 2022	View PDF Director's details changed for Mr Brian Edwin Francis Shea on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2022	PSC02	Notification of Trailblazer Associates Bv as a person with significant control on 2 May 2022	View PDF Notification of Trailblazer Associates Bv as a person with significant control on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 11 pages (11 pages)
30 Nov 2021	PSC04	Change of details for Mr Jeroen Herman Mol as a person with significant control on 29 November 2021	View PDF Change of details for Mr Jeroen Herman Mol as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2021	AP01	Appointment of Ms Ruth Stafford as a director on 14 May 2021	View PDF Appointment of Ms Ruth Stafford as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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HAL24K WATER LTD

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