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WATERTIGHT INVESTMENTS LIMITED

Company number 05978442

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Aug 2021	SH19	Statement of capital on 17 August 2021 GBP 1	View PDF Statement of capital on 17 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2021	CAP-SS	Solvency Statement dated 11/08/21	View PDF Solvency Statement dated 11/08/21 - link opens in a new window - 1 page (1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ To pay a pre-liquidation dividend 11/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ To pay a pre-liquidation dividend 11/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Jul 2021	TM01	Termination of appointment of Joan Martina Elliott as a director on 2 July 2021	View PDF Termination of appointment of Joan Martina Elliott as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
01 May 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018	View PDF Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Neil Stephen Barker as a director on 27 April 2018	View PDF Appointment of Mr Neil Stephen Barker as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	View PDF Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	View PDF Appointment of Mr Michael Harrison as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018	View PDF Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,500,002	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 1,500,002 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017	View PDF Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Care Homes (Hh) Limited as a person with significant control on 8 December 2017	View PDF Change of details for Bupa Care Homes (Hh) Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)

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