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WATER-LOO PLUMBING & HEATING MERCHANTS LIMITED

Company number 09163212

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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)
09 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 26 June 2024
30 Apr 2024 AD01 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
30 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
01 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 26 June 2023
06 Jul 2022 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 6 July 2022
06 Jul 2022 600 Appointment of a voluntary liquidator
06 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-27
06 Jul 2022 LIQ01 Declaration of solvency
25 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
24 Sep 2021 CERTNM Company name changed southside plumbing & heating merchants LIMITED\certificate issued on 24/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23
19 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-17
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Jan 2019 PSC04 Change of details for Mr Samm Mullins as a person with significant control on 1 January 2019
30 Jan 2019 PSC01 Notification of Kelly Jane Mullins as a person with significant control on 1 January 2019
13 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
05 Dec 2017 TM01 Termination of appointment of Sidney Charles Mullins as a director on 29 November 2017
29 Aug 2017 CH01 Director's details changed for Mr Sidney Charles Mullins on 23 August 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates