ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED

Company number 04083028

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2019	SH20	Statement by Directors	(1 page)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 1.11	(3 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 15/10/19	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The company cancelling an amount equal to £0.9999999 in respect of each ordinary shares in issue reducing the nominal value of the company 11,1401002 exiting issued /shrares divided 15/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
14 Oct 2019	CH03	Secretary's details changed for Elizabeth Ann Horlock Clarke on 14 October 2019	(1 page)
14 Oct 2019	CH01	Director's details changed for Jonathan David Forster on 14 October 2019	(2 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
18 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
11 Aug 2016	TM01	Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016	(1 page)
11 Aug 2016	AP01	Appointment of Claire Tytherleigh Russell as a director on 28 July 2016	(2 pages)
16 Dec 2015	AP01	Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Claire Tytherleigh Russell as a director on 30 November 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 11,140,002	(4 pages)
29 Sep 2015	AD01	Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)