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PULSE BUSINESS WATER LIMITED

Company number 09700130

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
24 Dec 2018 MR04 Satisfaction of charge 097001300002 in full
17 Dec 2018 MR01 Registration of charge 097001300004, created on 13 December 2018
24 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
16 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
14 Aug 2017 PSC07 Cessation of Beney Dhesi as a person with significant control on 28 February 2017
14 Aug 2017 CH01 Director's details changed for Mr Paul Joseph Gibbons on 14 August 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 MR01 Registration of charge 097001300003, created on 7 April 2017
13 Apr 2017 MR01 Registration of charge 097001300002, created on 7 April 2017
11 Apr 2017 MR01 Registration of charge 097001300001, created on 7 April 2017
06 Mar 2017 TM01 Termination of appointment of Beney Singh Dhesi as a director on 3 March 2017
06 Mar 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
06 Mar 2017 AP03 Appointment of Mr Paul Gibbons as a secretary on 3 March 2017
06 Mar 2017 AP01 Appointment of Mr Paul Joseph Gibbons as a director on 3 March 2017
06 Mar 2017 AD01 Registered office address changed from Unit 17 the Pavilion Empire Square, 34 Long Lane London SE1 4NA England to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 6 March 2017
06 Mar 2017 AP01 Appointment of Mr Christopher John Russell as a director on 3 March 2017
15 Feb 2017 AD01 Registered office address changed from Ground Floor, the Pavilion Empire Square 34 Long Lane London SE1 4NL United Kingdom to Unit 17 the Pavilion Empire Square, 34 Long Lane London SE1 4NA on 15 February 2017
08 Sep 2016 AD01 Registered office address changed from 5 Baden Place Crosby Row London SE1 1YW United Kingdom to Ground Floor, the Pavilion Empire Square 34 Long Lane London SE1 4NL on 8 September 2016
11 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
23 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted