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PACKAGED WATER LIMITED

Company number 10743451

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
20 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2021	View PDF Liquidators' statement of receipts and payments to 3 March 2021 - link opens in a new window - 30 pages (30 pages)
20 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 3 March 2020	View PDF Liquidators' statement of receipts and payments to 3 March 2020 - link opens in a new window - 30 pages (30 pages)
14 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-04 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to Emerald House 22-22 Anchor Road Aldridge Walsall WS9 8PH on 28 February 2019	View PDF Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to Emerald House 22-22 Anchor Road Aldridge Walsall WS9 8PH on 28 February 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	TM01	Termination of appointment of Nicholas Christopher Carter as a director on 27 April 2018	View PDF Termination of appointment of Nicholas Christopher Carter as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Mr Nicholas Christopher Carter as a director on 27 April 2018	View PDF Appointment of Mr Nicholas Christopher Carter as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2018	SH02	Sub-division of shares on 27 April 2018	View PDF Sub-division of shares on 27 April 2018 - link opens in a new window - 4 pages (4 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 27/04/2018	View PDF Resolutions RES13 ‐ Shares subdivided 27/04/2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Jan Mark Runiewicz as a director on 31 August 2017	View PDF Appointment of Mr Jan Mark Runiewicz as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	MR01	Registration of charge 107434510001, created on 12 July 2017	View PDF Registration of charge 107434510001, created on 12 July 2017 - link opens in a new window - 22 pages (22 pages)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PACKAGED WATER LIMITED

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