WATER PURE SYSTEMS LIMITED: Filings

  • Overview

    Company NameWATER PURE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02443847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WATER PURE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 24, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/05/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

    1 pagesAA01

    Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015

    2 pagesAP03

    Termination of appointment of John William Charles Charlton as a secretary on Apr 30, 2015

    1 pagesTM02

    Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015

    1 pagesTM01

    Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 09, 2015

    1 pagesAD01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2014

    Statement of capital on Jan 01, 2014

    • Capital: GBP 100
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2012

    19 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of John Prowse as a director

    1 pagesTM01

    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