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VEOLIA WATER INVESTMENT LIMITED

Company number 04650320

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2013 LIQ MISC OC Court order insolvency:miscellaneous
15 Apr 2013 600 Appointment of a voluntary liquidator
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 November 2012
02 May 2012 TM01 Termination of appointment of Michael Joseph Edward Butcher as a director on 30 April 2012
02 May 2012 TM02 Termination of appointment of Michael Joseph Edward Butcher as a secretary on 30 April 2012
30 Jan 2012 TM01 Termination of appointment of Frederic Devos as a director on 25 January 2012
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 17 November 2011
02 Dec 2010 4.70 Declaration of solvency
02 Dec 2010 600 Appointment of a voluntary liquidator
02 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-18
01 Dec 2010 AD01 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 1 December 2010
27 Jul 2010 AA Full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1,990,000
01 Feb 2010 CH01 Director's details changed for Mr Michael Joseph Edward Butcher on 28 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Frederic Devos on 28 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Richard Antoine Bienfait on 28 January 2010
01 Feb 2010 CH03 Secretary's details changed for Mr Michael Joseph Edward Butcher on 28 January 2010
06 Oct 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 28/01/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
12 Aug 2008 288a Secretary appointed michael joseph edward butcher