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VERAGON WATER SOLUTIONS LIMITED

Company number 09756906

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2019 TM01 Termination of appointment of Alessio Paolo Lucattelli as a director on 4 April 2019
12 Nov 2018 TM02 Termination of appointment of Headquarters Limited as a secretary on 1 November 2018
12 Nov 2018 TM01 Termination of appointment of David Richard Painter as a director on 25 October 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of Nicholas Pieter Geoffrey Van Cutsem as a director on 31 July 2018
19 Jan 2018 AP01 Appointment of Mr Badr Omar Al-Sheibani as a director on 17 January 2018
20 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
15 Aug 2017 TM01 Termination of appointment of Alastair Denver Clement as a director on 3 August 2017
26 May 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from The Old Dairy Brewer Street Bletchingley Redhill Surrey RH1 4QP England to 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG on 21 April 2017
03 Nov 2016 AP01 Appointment of Mr Nicholas Pieter Geoffrey Van Cutsem as a director on 25 October 2016
31 Oct 2016 AP01 Appointment of Mr Alastair Denver Clement as a director on 20 October 2016
04 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
23 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted