AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
| Status | DISSOLVED |
| Company No. | 08101957 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2012 |
| Age | 11 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jan 2023 |
| Years | 1 year, 3 months, 23 days |
SUMMARY
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED is an dissolved private limited company with number 08101957. It was incorporated 11 years, 11 months, 4 days ago, on 12 June 2012 and it was dissolved 1 year, 3 months, 23 days ago, on 24 January 2023. The company address is The Hub The Hub, Hatfield, AL10 9EZ, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 24 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Oct 2022
Category: Dissolution
Type: DS01
Documents
Appoint person secretary company with name date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrick Makoni
Appointment date: 2022-10-10
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-10
Officer name: Ms Sunita Kaushal
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-10
Officer name: Mr Michael Patrick Calabrese
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-10
Officer name: Roxana Tataru
Documents
Termination secretary company with name termination date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sunita Kaushal
Termination date: 2022-10-10
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-10
Officer name: Angela Louise Roshier
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Charles Roper
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-24
Officer name: Neeti Mukundrai Anand
Documents
Second filing of confirmation statement with made up date
Date: 22 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type full
Date: 22 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 02 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Jaroslava Korpancova
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Roxana Tataru
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Scott Springett
Documents
Confirmation statement
Date: 22 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Original description: 10/06/21 Statement of Capital gbp 0.01
Documents
Capital alter shares consolidation
Date: 13 Apr 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-22
Documents
Legacy
Date: 13 Apr 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2021-04-13
Documents
Legacy
Date: 13 Apr 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/03/21
Documents
Resolution
Date: 13 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Ms Neeti Mukundrai Anand
Documents
Appoint person secretary company with name date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-01
Officer name: Ms Sunita Kaushal
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Goossens
Termination date: 2021-04-01
Documents
Accounts with accounts type full
Date: 20 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Termination secretary company with name termination date
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-06
Officer name: Timothy John William Monod
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Change person director company with change date
Date: 16 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Louise Roshier
Change date: 2018-11-13
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Springett
Appointment date: 2018-07-25
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Anthony Charles Roper
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-25
Officer name: Tobias Charles Richardson
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Irons Craig
Termination date: 2018-07-25
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mr Tobias Charles Richardson
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mr Tom Goossens
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mr Gareth Irons Craig
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mrs Angela Louise Roshier
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mrs Jaroslava Korpancova
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Paterson
Termination date: 2017-05-19
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-19
Officer name: Alberto Angelo Donzelli
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-19
Officer name: James Michael Wilmott
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-19
Officer name: Yacine Saidji
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-19
Officer name: Stephen Keith James Nelson
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Georgina Dellacha
Termination date: 2017-05-19
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-13
Officer name: Ms Maria Georgina Dellacha
Documents
Accounts with accounts type full
Date: 02 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-19
Officer name: Bernd Schumacher
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Accounts with accounts type full
Date: 13 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-30
Officer name: Maria Georgina Dellacha
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Change person director company with change date
Date: 15 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Wilmott
Change date: 2015-03-31
Documents
Change person director company with change date
Date: 07 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Wilmott
Change date: 2015-03-31
Documents
Appoint person director company with name date
Date: 03 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Keith James Nelson
Appointment date: 2015-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Kenton Edward Bradbury
Documents
Accounts with accounts type full
Date: 14 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-25
Officer name: Mr Nigel John Paterson
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Georgina Dellacha
Appointment date: 2014-07-25
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-25
Officer name: Olivier Marie Bret
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-25
Officer name: Antonio Botija
Documents
Change person secretary company with change date
Date: 11 Jun 2014
Action Date: 11 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-11
Officer name: Mr Timothy John William Monod
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Marie Bret
Documents
Termination director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Dench
Documents
Miscellaneous
Date: 18 Nov 2013
Category: Miscellaneous
Type: MISC
Description: Section 516 of the companies act 2006
Documents
Accounts with accounts type full
Date: 06 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-10
Documents
Termination director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathieu Lief
Documents
Termination director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deven Karnik
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Capital
Type: SH19
Date: 2012-12-21
Capital : 3,515,355.70 GBP
Documents
Legacy
Date: 21 Dec 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Capital
Type: SH19
Capital : 3,515,355.70 GBP
Date: 2012-12-21
Documents
Legacy
Date: 21 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 20/12/12
Documents
Resolution
Date: 21 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Dec 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH01
Capital : 351,535,570 GBP
Date: 2012-07-18
Documents
Capital allotment shares
Date: 14 Dec 2012
Action Date: 17 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-17
Capital : 351,535,561 GBP
Documents
Capital allotment shares
Date: 14 Dec 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-28
Capital : 351,535,560 GBP
Documents
Capital allotment shares
Date: 14 Dec 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-28
Capital : 316,382,004 GBP
Documents
Change account reference date company current shortened
Date: 10 Dec 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-03-31
Documents
Certificate change of name company
Date: 02 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rift acquisitions (holdco) LIMITED\certificate issued on 02/10/12
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Dench
Documents
Appoint person secretary company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy John William Monod
Documents
Appoint person director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Wilmott
Documents
Change registered office address company with date old address
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Address
Type: AD01
Old address: Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom
Change date: 2012-07-24
Documents
Appoint person director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Deven Arvind Karnik
Documents
Appoint person director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonio Botija
Documents
Appoint person director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenton Edward Bradbury
Documents
Certificate change of name company
Date: 12 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rift aquisitions (holdco) LIMITED\certificate issued on 12/06/12
Documents
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