H2O RESOURCES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-25 |
| 22/07/2422 July 2024 | Resolutions |
| 04/07/244 July 2024 | Declaration of solvency |
| 04/07/244 July 2024 | Appointment of a voluntary liquidator |
| 04/07/244 July 2024 | Registered office address changed from PO Box RM2 5PP Rosemore Heaton Grange Road Gidea Park Essex RM2 5PP England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-07-04 |
| 19/05/2419 May 2024 | Micro company accounts made up to 2024-01-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/06/236 June 2023 | Micro company accounts made up to 2023-01-31 |
| 01/06/231 June 2023 | Appointment of Earthworm Capital Nominees Limited as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Sfc Nominees Limited as a director on 2023-06-01 |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 19/03/2319 March 2023 | Director's details changed for Sfc Nominees Limited on 2023-03-19 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/02/2224 February 2022 | Registered office address changed from Unit 1 Rivermead Business Park Pipers Way Thatcham RG19 4EP England to PO Box RM2 5PP Rosemore Heaton Grange Road Gidea Park Essex RM2 5PP on 2022-02-24 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 24/03/2124 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KEGAN BLAIR / 24/03/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMSON |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 115P OLYMPIC AVENUE MILTON ABINGDON OX14 4SA ENGLAND |
| 27/11/2027 November 2020 | ADOPT ARTICLES 09/11/2020 |
| 27/11/2027 November 2020 | ARTICLES OF ASSOCIATION |
| 02/10/202 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KEGAN BLAIR / 30/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MR LAURENCE KEGAN BLAIR |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES WILLIAMSON / 16/10/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES WILLIAMSON / 02/12/2019 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY THE CITY PARTNERSHIP (UK) LIMITED |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR STUART CHARLES WILLIAMSON |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARBER |
| 19/09/1919 September 2019 | CORPORATE DIRECTOR APPOINTED EARTHWORM CAPITAL NOMINEES LIMITED |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EARTHWORM NOMINEES LIMITED |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED |
| 16/09/1916 September 2019 | CORPORATE DIRECTOR APPOINTED EARTHWORM NOMINEES LIMITED |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM UNIT 2, RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM B48 7SX ENGLAND |
| 27/08/1927 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EW CAP LIMITED / 27/08/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL |
| 23/01/1923 January 2019 | CORPORATE DIRECTOR APPOINTED EW CAP LIMITED |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 23/03/2018 |
| 09/03/189 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 1086603 |
| 19/02/1819 February 2018 | SECOND FILED SH01 - 08/08/17 STATEMENT OF CAPITAL GBP 142095 |
| 19/02/1819 February 2018 | SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 30813 |
| 05/02/185 February 2018 | CESSATION OF SARAH JANE BARBER AS A PSC |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF PSC STATEMENT ON 21/11/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 714266 |
| 16/08/1716 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 142095 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 10/04/1710 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/175 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 30813 |
| 05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED THE CITY PARTNERSHIP (UK) LIMITED |
| 24/01/1724 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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