HALCROW WATER SERVICES LIMITED: Filings

  • Overview

    Company NameHALCROW WATER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03055857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALCROW WATER SERVICES 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

    legacy

    2 pagesSH20

    Statement of capital on Aug 28, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Secretary's details changed for Mr Tejender Singh Chaudhary on Mar 25, 2019

    1 pagesCH03

    Termination of appointment of Brian R Shelton as a director on Jun 03, 2019

    1 pagesTM01

    Appointment of Mr Jonathan R. Shattock as a director on Jun 03, 2019

    2 pagesAP01

    Appointment of Mr Guy Douglas as a director on Jun 03, 2019

    2 pagesAP01

    Termination of appointment of Samuel James Hannis as a director on Jun 03, 2019

    1 pagesTM01

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Change of details for Halcrow Group Limited as a person with significant control on Mar 25, 2019

    2 pagesPSC05

    Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on Mar 26, 2019

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Termination of appointment of James Christopher Rowntree as a director on Jun 21, 2017

    1 pagesTM01

    Director's details changed for Mr Samuel James Hannis on Jul 03, 2017

    2 pagesCH01

    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