02 Water Solutions Limited in Tournament Way ASHBY DE LA ZOUCH

02 Water Solutions Limited ASHBY DE LA ZOUCH

02 Water Solutions Limited was formally closed on 2019-12-24. 02 Water Solutions was a private limited company that was located at Tournament House, Tournament Way, Ashby De La Zouch, LE65 2UU, Leicestershire. This company (formally started on 2014-09-19) was run by 1 director.
Director Antony J. who was appointed on 19 September 2014.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2019-04-27 and last time the accounts were filed was on 31 March 2019. 2016-04-27 was the date of the last annual return.

02 Water Solutions Limited Address / Contact

Office Address	Tournament House
Office Address2	Tournament Way
Town	Ashby De La Zouch
Post code	LE65 2UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09227036
Date of Incorporation	Fri, 19th Sep 2014
Date of Dissolution	Tue, 24th Dec 2019
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	5 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 11th May 2020
Last confirmation statement dated	Sat, 27th Apr 2019

Company staff

Antony J.

Position: Director

Appointed: 19 September 2014

Richard H.

Position: Director

Appointed: 13 September 2017

Resigned: 17 December 2018

People with significant control

Antony J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Abc Incorporation Ltd

York House Smisby Road, Ashby-De-La-Zouch, LE65 2UG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Register
Registration number	05945771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

Notified on	13 September 2017
Ceased on	17 December 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, December 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, December 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, October 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, October 2019	dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/12/17 filed on: 19th, December 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/12/17 filed on: 19th, December 2018	persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/09/30 filed on: 17th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/09/13 filed on: 3rd, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/09/13. filed on: 13th, September 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 27th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 30th, April 2015	annual return	Free Download
AD01	Change of registered address from York House Smisby Road Ashby De La Zouch Leicestershire LE65 2UG United Kingdom on 2014/10/10 to Tournament House Tournament Way Ashby De La Zouch Leicestershire LE65 2UU filed on: 10th, October 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/19	capital
MODEL ARTICLES	Adoption of model articles	incorporation

02 Water Solutions Limited ASHBY DE LA ZOUCH

02 Water Solutions Limited Address / Contact

Company Information / Profile

Company staff

Antony J.

Richard H.

People with significant control

Company filings

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