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THAMES WATER PRODUCTS UPE LIMITED

Company number 02056382

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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)
08 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2019 LIQ01 Declaration of solvency
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-30
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 1
11 Oct 2018 SH20 Statement by Directors
11 Oct 2018 CAP-SS Solvency Statement dated 27/09/18
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Dec 2017 MR04 Satisfaction of charge 1 in full
18 Dec 2017 MR04 Satisfaction of charge 2 in full
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
25 Apr 2016 TM01 Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
25 Apr 2016 AP01 Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 400,000
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 400,000
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24