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EARTHWATER LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 08039454
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- BARNES III, Harley
- COMU, Cengiz Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-20
- Dissolved on
- 2020-11-17
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EARTHWATER PLC
- Filing of Accounts
- Due Date:
- Last Date: 2017-10-31
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EARTHWATER LIMITED Company Description
- EARTHWATER LIMITED is a ltd registered in United Kingdom with the Company reg no 08039454. Its current trading status is "closed". It was registered 2012-04-20. It was previously called EARTHWATER PLC. It has declared SIC or NACE codes as "74990". It has 2 directors It can be contacted at 85 Great Portland Street .
Get EARTHWATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earthwater Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-11-17) - GAZ2
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-10) - SH01
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legacy (2019-02-14) - RP04CS01
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confirmation-statement-with-updates (2019-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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gazette-notice-compulsory (2019-07-09) - GAZ1
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change-account-reference-date-company-previous-shortened (2019-07-25) - AA01
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dissolved-compulsory-strike-off-suspended (2019-07-27) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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gazette-notice-compulsory (2017-07-11) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-07-30) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-20) - PSC08
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confirmation-statement-with-updates (2017-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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gazette-filings-brought-up-to-date (2017-08-01) - DISS40
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-05) - SH01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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change-person-director-company-with-change-date (2016-10-21) - CH01
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capital-allotment-shares (2016-02-15) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-09) - CH01
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resolution (2015-10-21) - RESOLUTIONS
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re-registration-memorandum-articles (2015-10-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-10-21) - CERT10
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reregistration-public-to-private-company (2015-10-21) - RR02
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capital-allotment-shares (2015-10-06) - SH01
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capital-allotment-shares (2015-08-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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capital-allotment-shares (2015-06-16) - SH01
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capital-allotment-shares (2015-04-28) - SH01
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accounts-with-accounts-type-full (2015-05-11) - AA
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capital-allotment-shares (2015-03-05) - SH01
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capital-allotment-shares (2015-03-31) - SH01
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capital-allotment-shares (2015-04-21) - SH01
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second-filing-of-form-with-form-type (2015-04-25) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-04-27) - RP04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-05) - SH01
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capital-allotment-shares (2014-03-11) - SH01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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capital-allotment-shares (2014-06-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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change-account-reference-date-company-current-extended (2014-09-11) - AA01
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capital-allotment-shares (2014-10-07) - SH01
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capital-allotment-shares (2014-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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capital-allotment-shares (2013-08-22) - SH01
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capital-alter-shares-subdivision (2013-07-01) - SH02
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capital-allotment-shares (2013-06-20) - SH01
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resolution (2013-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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certificate-change-of-name-company (2013-05-14) - CERTNM
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change-of-name-notice (2013-05-14) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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certificate-change-of-name-company (2013-04-02) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-04-20) - NEWINC