WATERCARE INTERNATIONAL LTD: Filings

  • Overview

    Company NameWATERCARE INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04899646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WATERCARE INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    29 pagesAM23

    Administrator's progress report

    26 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    52 pagesAM03

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Registered office address changed from 22 York Buildings London WC2N 6JU England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Feb 05, 2020

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from The Granary 4 Ashridgewood Business Park Warren House Road Wokingham RG40 5BS United Kingdom to 22 York Buildings London WC2N 6JU on Jan 21, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 048996460013, created on Dec 30, 2019

    69 pagesMR01

    Registration of charge 048996460012, created on Dec 30, 2019

    54 pagesMR01

    Registered office address changed from Hare Hatch Grange Bath Road Reading Berkshire RG10 9SA to The Granary 4 Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Oct 21, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    15 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Registration of charge 048996460011, created on Sep 12, 2018

    57 pagesMR01

    Satisfaction of charge 048996460009 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 048996460010 in full

    1 pagesMR04

    Registration of charge 048996460010, created on Jun 21, 2017

    17 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    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