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CHILTERN HILLS WATERCOOLERS LIMITED

Company number 03939715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2014 4.70 Declaration of solvency
14 Jan 2014 600 Appointment of a voluntary liquidator
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 50,000
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Aug 2012 AD01 Registered office address changed from Signature House Spring Road Lanesfield Drive Ettingshall Wolverhampton WV4 6UB on 15 August 2012
28 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/09/2010
01 Jun 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 May 2009 363a Return made up to 03/03/09; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from toms hill estate aldbury tring hertfordshire HP23 5SD
18 Jun 2008 363a Return made up to 03/03/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007