WATER NEWCO HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07738696 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2011 |
| Age | 12 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Feb 2016 |
| Years | 8 years, 2 months, 18 days |
SUMMARY
WATER NEWCO HOLDINGS LIMITED is an dissolved private limited company with number 07738696. It was incorporated 12 years, 9 months, 4 days ago, on 12 August 2011 and it was dissolved 8 years, 2 months, 18 days ago, on 27 February 2016. The company address is 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 27 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2015
Action Date: 16 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-16
Old address: 2100 the Crescent Solihull Parkway, Birmingham Business Park Birmingham Birmingham B37 7YE
New address: 110 Cannon Street London EC4N 6EU
Documents
Liquidation voluntary declaration of solvency
Date: 15 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Henricus Lambertus Kalverboer
Termination date: 2014-12-02
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon George Gilbert
Termination date: 2014-12-02
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Stringer
Termination date: 2014-09-19
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Change sail address company with old address
Date: 01 Jul 2014
Category: Address
Type: AD02
Old address: C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England
Documents
Mortgage create with deed with charge number
Date: 30 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077386960004
Documents
Mortgage create with deed with charge number
Date: 24 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077386960003
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 12 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-12
Documents
Move registers to sail company
Date: 04 Sep 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 04 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adriaan Roggeveen
Documents
Capital allotment shares
Date: 02 May 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Capital : 1,023.68001 GBP
Date: 2013-04-05
Documents
Resolution
Date: 02 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Hill
Documents
Capital allotment shares
Date: 06 Mar 2013
Action Date: 21 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-21
Capital : 1,023.680 GBP
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gilbert
Documents
Resolution
Date: 21 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Croker
Documents
Appoint person director company with name
Date: 12 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Graham Dixon
Documents
Change registered office address company with date old address
Date: 01 Nov 2012
Action Date: 01 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-01
Old address: Unipart House Garsington Road Cowley Oxfordshire OX4 2PG
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 12 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-12
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 27 Mar 2012
Category: Capital
Type: SH01
Capital : 1,021.056 GBP
Date: 2012-03-27
Documents
Capital allotment shares
Date: 27 Feb 2012
Action Date: 12 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-12
Capital : 1,018.42 GBP
Documents
Resolution
Date: 23 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 17 Oct 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Edwin Hill
Documents
Appoint person director company with name
Date: 17 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Stringer
Documents
Appoint person director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adriaan Roggeveen
Documents
Resolution
Date: 11 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2011
Action Date: 01 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-01
Capital : 1,000 GBP
Documents
Capital name of class of shares
Date: 11 Oct 2011
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 11 Oct 2011
Action Date: 01 Oct 2011
Category: Capital
Type: SH02
Date: 2011-10-01
Documents
Change registered office address company with date old address
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-10
Old address: 3 Waterhouse Square 142 Holborn London EC1N 2SW
Documents
Legacy
Date: 08 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 06 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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