PRINCES GATE SPRING WATER LIMITED: Filings

  • Overview

    Company NamePRINCES GATE SPRING WATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08756588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRINCES GATE SPRING WATER 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

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Notification of Nestle Waters Uk Limited as a person with significant control on Oct 18, 2023

    2 pagesPSC02

    Cessation of Nestlé S.A. as a person with significant control on Oct 18, 2023

    1 pagesPSC07

    Statement of capital on May 02, 2024

    • Capital: GBP 0.001
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Director's details changed for Mr Richard James Shaw on Jun 07, 2018

    2 pagesCH01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Peter Faulkner as a director on Jun 19, 2023

    2 pagesAP01

    Termination of appointment of Endaf Vincent Hugh Edwards as a director on Feb 20, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Grant Mckenzie as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Michel Beneventi as a director on Jan 01, 2021

    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