HOME 2 OFFICE (WATERCOOLERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 10/07/2410 July 2024 | Application to strike the company off the register |
| 29/05/2429 May 2024 | Register(s) moved to registered inspection location Unit 3B Arbour Court Kirkby Liverpool L33 7XE |
| 29/05/2429 May 2024 | Register inspection address has been changed from Unit 3B Arbour Court Kirkby Liverpool L33 7XE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Statement of capital on 2024-03-18 |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | |
| 23/01/2423 January 2024 | Change of details for Waterlogic Gb Limited as a person with significant control on 2023-03-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-17 with no updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 31/05/2331 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 22/02/2322 February 2023 | Second filing of Confirmation Statement dated 2022-11-17 |
| 02/02/232 February 2023 | Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 16/12/2216 December 2022 | Appointment of Mr Jamie Christian Kent as a director on 2022-11-01 |
| 06/10/226 October 2022 | Satisfaction of charge 3 in full |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-11-17 with no updates |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 11/01/2211 January 2022 | Resolutions |
| 06/01/226 January 2022 | Cessation of Stephen John Wrest as a person with significant control on 2021-12-23 |
| 06/01/226 January 2022 | Termination of appointment of Michael Griffiths as a director on 2021-12-23 |
| 06/01/226 January 2022 | Notification of Waterlogic Gb Limited as a person with significant control on 2021-12-23 |
| 06/01/226 January 2022 | Registered office address changed from Unit 3B, Arbour Court Arbour Lane Knowsley Industrial Park Knowsley Merseyside L33 7XE United Kingdom to Angel House Shaw Road Wolverhampton WV10 9LE on 2022-01-06 |
| 06/01/226 January 2022 | Appointment of Mr Michael Ryall as a director on 2021-12-23 |
| 06/01/226 January 2022 | Termination of appointment of Stephen John Wrest as a director on 2021-12-23 |
| 06/01/226 January 2022 | Appointment of Mr Gregory Pritchett as a director on 2021-12-23 |
| 06/01/226 January 2022 | Termination of appointment of Stephen John Wrest as a secretary on 2021-12-23 |
| 06/01/226 January 2022 | Cessation of Michael Griffiths as a person with significant control on 2021-12-23 |
| 24/12/2124 December 2021 | Register inspection address has been changed to Unit 3B Arbour Court Kirkby Liverpool L33 7XE |
| 24/12/2124 December 2021 | Second filing of Confirmation Statement dated 2018-11-21 |
| 23/12/2123 December 2021 | Secretary's details changed for Mr Stephen John Wrest on 2017-09-20 |
| 23/12/2123 December 2021 | Director's details changed for Mr Stephen John Wrest on 2017-09-20 |
| 23/12/2123 December 2021 | Director's details changed for Michael Griffiths on 2017-09-20 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-08-31 |
| 23/04/2023 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/02/1927 February 2019 | CURREXT FROM 28/02/2019 TO 31/08/2019 |
| 04/01/194 January 2019 | Confirmation statement made on 2018-11-21 with updates |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIFFITHS |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WREST / 31/07/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFITHS / 31/07/2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOUNSELL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WREST / 31/07/2018 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WREST |
| 20/12/1820 December 2018 | CESSATION OF RONALD MARK HOUNSELL AS A PSC |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WREST / 31/07/2018 |
| 03/10/183 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 5 SCHOOL LANE KNOWSLEY PRESCOT MERSEYSIDE L34 9EN |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/12/162 December 2016 | 21/11/16 Statement of Capital gbp 2400 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/12/1517 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/01/137 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/01/126 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM UNIT 2 THE GATEWAY SCHOOL LANE KNOWSLEY BUSINESS PARK PRESCOT MERSEYSIDE L34 9EN |
| 01/12/101 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFITHS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARK HOUNSELL / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WREST / 22/12/2009 |
| 24/11/0924 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 9 EGERTON ROAD CLAUGHTON WIRRAL MERSEYSIDE CH43 1UL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
| 14/08/0614 August 2006 | £ NC 1000/10000 02/08/ |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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