WATER NEWCO HOLDINGS LIMITED

Company number 07738696

Date	Type	Description	View / Download
27 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Apr 2015	AD01	Registered office address changed from 2100 the Crescent Solihull Parkway, Birmingham Business Park Birmingham Birmingham B37 7YE to 110 Cannon Street London EC4N 6EU on 16 April 2015	(2 pages)
15 Apr 2015	4.70	Declaration of solvency	(3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(4 pages)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-24	(1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2014	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 2 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Simon George Gilbert as a director on 2 December 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Michael John Stringer as a director on 19 September 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 43,112.01	(8 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England	(1 page)
30 Oct 2013	MR01	Registration of charge 077386960004	(89 pages)
24 Oct 2013	MR01	Registration of charge 077386960003	(47 pages)
04 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 43,112.01	(8 pages)
04 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Sep 2013	AD02	Register inspection address has been changed	(1 page)
04 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
09 May 2013	TM01	Termination of appointment of Adriaan Roggeveen as a director	(1 page)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,023.68001	(8 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(83 pages)
08 Mar 2013	TM01	Termination of appointment of Benjamin Hill as a director	(1 page)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,023.680	(7 pages)
09 Jan 2013	AP01	Appointment of Mr Simon Gilbert as a director	(2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)