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WATERCOOLERS LIMITED
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WATERCOOLERS LIMITED: Filings

    • Overview

    Company NameWATERCOOLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00929622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WATERCOOLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Yariv Shapira as a director on Feb 05, 2016

    		1 pagesTM01

    Termination of appointment of Olivier Plouvin as a director on Feb 05, 2016

    		1 pagesTM01

    Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on Feb 18, 2016

    		1 pagesAD01

    Appointment of Brian Richard Macpherson as a director on Feb 05, 2016

    		2 pagesAP01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Dec 12, 2014

    		1 pagesTM01

    Appointment of Capital Cranfield Pension Trustees Limited as a director on Dec 12, 2014

    		2 pagesAP02

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Appointment of Maclay Murray & Spens Llp as a secretary

    		2 pagesAP04

    Termination of appointment of Sf Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Statement of capital on Jan 19, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem to nil 23/12/2010
    		RES13
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0