UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED: Filings

  • Overview

    Company NameUNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06145064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books Records Etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2011

    Statement of capital on Apr 14, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    Director's details changed for Graeme Lindsay Sims on Oct 07, 2009

    2 pagesCH01

    Director's details changed for Philip Anthony Aspin on Oct 07, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 26/09/2008
    RES13

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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