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NATURE SPRINGS WATER COMPANY LIMITED

Company number 02899075

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
18 Feb 2016 TM01 Termination of appointment of Yariv Shapira as a director on 5 February 2016
18 Feb 2016 TM01 Termination of appointment of Olivier Plouvin as a director on 5 February 2016
18 Feb 2016 AD01 Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18 February 2016
18 Feb 2016 AP01 Appointment of Brian Richard Macpherson as a director on 5 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 14.73
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 14.73
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
05 Jul 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
07 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
24 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
17 Jan 2011 SH19 Statement of capital on 17 January 2011
  • GBP 1.47
17 Jan 2011 CAP-SS Solvency statement dated 23/12/10
17 Jan 2011 SH20 Statement by directors
17 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to nil 23/12/2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders