- Company Overview for THE POWERFUL WATER CO LTD (09102658)
- Filing history for THE POWERFUL WATER CO LTD (09102658)
- People for THE POWERFUL WATER CO LTD (09102658)
- More for THE POWERFUL WATER CO LTD (09102658)
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) |
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27 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jul 2018 | TM01 | Termination of appointment of John Donald Philips as a director on 29 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Alexander James Duncan as a director on 29 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Charles Robert Wace as a director on 29 July 2018 | |
11 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Sep 2017 | AP01 | Appointment of Mr Alexander James Duncan as a director on 15 August 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Jamal Anthony Benmiloud as a director on 15 August 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Richard Hamilton Guest as a director on 15 August 2017 | |
04 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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04 Sep 2017 | RESOLUTIONS |
Resolutions
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02 Sep 2017 | SH02 | Sub-division of shares on 4 August 2017 | |
02 Sep 2017 | SH08 | Change of share class name or designation | |
02 Sep 2017 | SH08 | Change of share class name or designation | |
01 Sep 2017 | SH10 | Particulars of variation of rights attached to shares | |
31 Aug 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
19 Jul 2017 | PSC01 | Notification of Edward Peter Dominic Woolner as a person with significant control on 6 April 2016 | |
21 Mar 2017 | CH01 | Director's details changed for Mr Edward Peter Dominic Woolner on 20 March 2017 | |
21 Mar 2017 | CH01 | Director's details changed for Mr Edward Peter Dominic Woolner on 20 March 2017 | |
07 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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13 Jan 2017 | CH01 | Director's details changed for Mr Edward Peter Dominic Woolner on 29 September 2016 | |
13 Jan 2017 | CH01 | Director's details changed for Mr Edward Peter Dominic Woolner on 29 September 2016 | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Aug 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
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