co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRIMARY WATER PLC
Filings

PRIMARY WATER PLC: Filings

    • Overview

    Company NamePRIMARY WATER PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06385350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRIMARY WATER PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to Dec 21, 2012

    		15 pages4.68

    Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on Jan 06, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		46 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2011

    		LRESEX

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		25 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2011

    Statement of capital on Oct 10, 2011

    • Capital: GBP 841,894.7
    		SH01

    Statement of capital following an allotment of shares on Jul 18, 2011

    • Capital: GBP 841,894.7
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2011

    • Capital: GBP 817,216.7
    		4 pagesSH01

    Termination of appointment of Barbara Spurrier as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Jun 29, 2011

    • Capital: GBP 771,998
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2011

    • Capital: GBP 759,496.40
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 8,156,310.40
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 815,977.40
    		4 pagesSH01

    Consolidation of shares on Dec 30, 2010

    		5 pagesSH02

    Resolutions

    Resolutions
    		50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidated shares 30/12/2010
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Miscellaneous

    Quoting section 519
    		1 pagesMISC

    Statement of capital following an allotment of shares on Dec 16, 2010

    • Capital: GBP 671,473
    		4 pagesSH01

    Group of companies' accounts made up to Jun 30, 2010

    		25 pagesAA

    Statement of capital following an allotment of shares on Nov 19, 2010

    • Capital: GBP 671,472.91
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2010

    • Capital: GBP 226,009.52
    		4 pagesSH01

    Termination of appointment of John Rowe as a director

    		2 pagesTM01

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		69 pagesAR01

    Appointment of Barbara Joyce Spurrier as a director

    		3 pagesAP01
    23Next

    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