ANGLIAN WATER BUSINESS LIMITED
DissolvedCompany no. SC207087 · Private limited company · Incorporated 12 May 2000
Company no. SC207087 · Private limited company · Incorporated 12 May 2000
Original documents filed with Companies House · 102 filings
28 Jan 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
17 Dec 2019
Ownership
Change of details for Morco (3) Limited as a person with significant control on 26 Sep 2019
PDF · 2 pages
6 Nov 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
29 May 2019
Confirmation
Confirmation statement made on 12 May 2019 with updates
PDF · 4 pages
18 Jan 2019
Address
Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 Jan 2019
PDF · 1 page
18 Jan 2019
Address
Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 Jan 2019
PDF · 1 page
31 Dec 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 6 pages
15 May 2018
Confirmation
Confirmation statement made on 12 May 2018 with updates
PDF · 4 pages
20 Jul 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 6 pages
1 Jun 2017
Confirmation
Confirmation statement made on 12 May 2017 with updates
PDF · 4 pages
5 Apr 2017
Annual return
Annual return made up to 12 May 2016 with full list of shareholders
PDF · 6 pages
11 Aug 2016
Officers
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 Jul 2016
PDF · 1 page
11 Aug 2016
Officers
Appointment of Claire Tytherleigh Russell as a director on 28 Jul 2016
PDF · 2 pages
20 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 6 pages
16 Dec 2015
Officers
Termination of appointment of Claire Tytherleigh Russell as a director on 30 Nov 2015
PDF · 1 page
16 Dec 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 Dec 2015
PDF · 2 pages
27 May 2015
Annual return
Annual return made up to 12 May 2015 with full list of shareholders
PDF · 5 pages
29 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 7 pages
19 May 2014
Annual return
Annual return made up to 12 May 2014 with full list of shareholders
PDF · 5 pages
23 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 7 pages
26 Jun 2013
Annual return
Annual return made up to 12 May 2013 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 102 filings. Documents open on Companies House in a new tab.
26 May 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 7 pages
19 May 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 Apr 2015
PDF · 2 pages
19 May 2015
Officers
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 Mar 2015
PDF · 1 page