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02 WATER SOLUTIONS LIMITED

Company number 09227036

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
19 Dec 2018 PSC07 Cessation of Richard Hayes as a person with significant control on 17 December 2018
19 Dec 2018 TM01 Termination of appointment of Richard Hayes as a director on 17 December 2018
17 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
03 May 2018 PSC01 Notification of Richard Hayes as a person with significant control on 13 September 2017
13 Sep 2017 AP01 Appointment of Mr Richard Hayes as a director on 13 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
30 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
10 Oct 2014 AD01 Registered office address changed from York House Smisby Road Ashby De La Zouch Leicestershire LE65 2UG United Kingdom to Tournament House Tournament Way Ashby De La Zouch Leicestershire LE65 2UU on 10 October 2014
19 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-19
  • GBP 100