HOME 2 OFFICE (WATERCOOLERS) LIMITED

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DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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10/07/2410 July 2024 Application to strike the company off the register

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29/05/2429 May 2024 Register(s) moved to registered inspection location Unit 3B Arbour Court Kirkby Liverpool L33 7XE

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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

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Statement of capital on 2024-03-18

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18/03/2418 March 2024

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024

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23/01/2423 January 2024 Change of details for Waterlogic Gb Limited as a person with significant control on 2023-03-31

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15/01/2415 January 2024 Confirmation statement made on 2023-11-17 with no updates

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/05/2331 May 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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22/02/2322 February 2023 Second filing of Confirmation Statement dated 2022-11-17

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02/02/232 February 2023 Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25

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05/01/235 January 2023 Confirmation statement made on 2022-11-17 with no updates

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16/12/2216 December 2022 Appointment of Mr Jamie Christian Kent as a director on 2022-11-01

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06/10/226 October 2022 Satisfaction of charge 3 in full

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11/02/2211 February 2022 Confirmation statement made on 2021-11-17 with no updates

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Resolutions

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06/01/226 January 2022 Cessation of Stephen John Wrest as a person with significant control on 2021-12-23

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06/01/226 January 2022 Termination of appointment of Michael Griffiths as a director on 2021-12-23

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06/01/226 January 2022 Notification of Waterlogic Gb Limited as a person with significant control on 2021-12-23

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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

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06/01/226 January 2022 Appointment of Mr Michael Ryall as a director on 2021-12-23

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06/01/226 January 2022 Termination of appointment of Stephen John Wrest as a director on 2021-12-23

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06/01/226 January 2022 Appointment of Mr Gregory Pritchett as a director on 2021-12-23

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06/01/226 January 2022 Termination of appointment of Stephen John Wrest as a secretary on 2021-12-23

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06/01/226 January 2022 Cessation of Michael Griffiths as a person with significant control on 2021-12-23

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24/12/2124 December 2021 Register inspection address has been changed to Unit 3B Arbour Court Kirkby Liverpool L33 7XE

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24/12/2124 December 2021 Second filing of Confirmation Statement dated 2018-11-21

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23/12/2123 December 2021 Secretary's details changed for Mr Stephen John Wrest on 2017-09-20

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23/12/2123 December 2021 Director's details changed for Mr Stephen John Wrest on 2017-09-20

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23/12/2123 December 2021 Director's details changed for Michael Griffiths on 2017-09-20

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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23/11/2123 November 2021 Change of share class name or designation

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/08/218 August 2021 Total exemption full accounts made up to 2020-08-31

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23/04/2023 April 2020 31/08/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/02/1927 February 2019 CURREXT FROM 28/02/2019 TO 31/08/2019

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04/01/194 January 2019 Confirmation statement made on 2018-11-21 with updates

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIFFITHS

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WREST / 31/07/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFITHS / 31/07/2018

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD HOUNSELL

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WREST / 31/07/2018

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WREST

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20/12/1820 December 2018 CESSATION OF RONALD MARK HOUNSELL AS A PSC

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20/12/1820 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WREST / 31/07/2018

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03/10/183 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 5 SCHOOL LANE KNOWSLEY PRESCOT MERSEYSIDE L34 9EN

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/12/162 December 2016 21/11/16 Statement of Capital gbp 2400

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/12/1517 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/12/1417 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/11/1327 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/01/137 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/01/126 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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16/11/1116 November 2011 28/02/11 TOTAL EXEMPTION FULL

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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

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01/12/101 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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19/10/1019 October 2010 28/02/10 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFITHS / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARK HOUNSELL / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WREST / 22/12/2009

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24/11/0924 November 2009 28/02/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 9 EGERTON ROAD CLAUGHTON WIRRAL MERSEYSIDE CH43 1UL

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10/03/0910 March 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/04/089 April 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/06/076 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0728 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NC INC ALREADY ADJUSTED 02/08/06

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14/08/0614 August 2006 £ NC 1000/10000 02/08/

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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28/12/0528 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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05/02/055 February 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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06/12/036 December 2003 SECRETARY RESIGNED

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06/12/036 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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