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WATERBOILERS DIRECT.COM LIMITED

Company number 13312054

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2023	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)
06 Mar 2023	TM01	Termination of appointment of Frederick Kenyon Cairns Palmer as a director on 15 January 2023	View PDF Termination of appointment of Frederick Kenyon Cairns Palmer as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Peter Neil Glanville as a director on 15 January 2023	View PDF Termination of appointment of Peter Neil Glanville as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC05	Change of details for The Wcd Group Holdings Limited as a person with significant control on 3 April 2021	View PDF Change of details for The Wcd Group Holdings Limited as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC05	Change of details for The Wcd Group Holdings Limited as a person with significant control on 3 April 2021	View PDF Change of details for The Wcd Group Holdings Limited as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023	View PDF Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2022	PSC05	Change of details for The Wcd Group Holdings Limited as a person with significant control on 3 December 2021	View PDF Change of details for The Wcd Group Holdings Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	TM01	Termination of appointment of Mark Cross as a director on 1 December 2021	View PDF Termination of appointment of Mark Cross as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Michael Ryall as a director on 1 December 2021	View PDF Appointment of Mr Michael Ryall as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Mark Cross as a director on 1 December 2021	View PDF Appointment of Mr Mark Cross as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD01	Registered office address changed from Clearview House Unit 24, Bamel Way Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4BH England to Angel House Shaw Road Wolverhampton WV10 9LE on 6 December 2021	View PDF Registered office address changed from Clearview House Unit 24, Bamel Way Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4BH England to Angel House Shaw Road Wolverhampton WV10 9LE on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Gregory Philip Pritchett as a director on 1 December 2021	View PDF Appointment of Mr Gregory Philip Pritchett as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Christopher James Way as a director on 1 December 2021	View PDF Termination of appointment of Christopher James Way as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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WATERBOILERS DIRECT.COM LIMITED

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