KINGSHILL MINERAL WATER LTD.

Company number SC221124

Date	Type	Description	View / Download
10 Dec 2024	TM01	Termination of appointment of Michael John Robert Ryall as a director on 9 December 2024	(1 page)
10 Dec 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2024	DS01	Application to strike the company off the register	(1 page)
19 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	(5 pages)
26 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
23 Jan 2024	PSC05	Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023	(2 pages)
31 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(4 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1.00	(5 pages)
26 Oct 2023	SH20	Statement by Directors	(1 page)
26 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	(1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ That the company's share premium account, currently standing to credit in the amount of £2,080.000 be cancelled and that the company's capital redemption reserve currently standing to credit in the amount of £4,000 be cancelled 25/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2023	TM02	Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023	(1 page)
22 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
20 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 11 July 2019	(4 pages)
02 Feb 2023	TM01	Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023	(1 page)
16 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 1 November 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of John Martin Murphy as a director on 1 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Kevin John Matthews as a director on 1 November 2022	(1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)

• 1
• 2
• 3
• 4
• 5

Next