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WATERLOO AIR MANAGEMENT PLC.

Company number 00697059

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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)
25 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
25 May 2021 4.43 Notice of final account prior to dissolution
27 Nov 2009 3.6 Receiver's abstract of receipts and payments to 13 October 2009
16 Oct 2009 LQ02 Notice of ceasing to act as receiver or manager
14 Oct 2009 3.6 Receiver's abstract of receipts and payments to 28 September 2009
13 Oct 2008 3.6 Receiver's abstract of receipts and payments to 28 September 2008
23 Nov 2007 3.6 Receiver's abstract of receipts and payments
24 Nov 2006 3.6 Receiver's abstract of receipts and payments
07 Jun 2006 288b Director resigned
12 Oct 2005 3.6 Receiver's abstract of receipts and payments
25 Oct 2004 3.6 Receiver's abstract of receipts and payments
27 Jul 2004 4.48 Notice of Constitution of Liquidation Committee
07 Jun 2004 287 Registered office changed on 07/06/04 from: smith & williamson LIMITED prospect house 2 athenaeum road london N20 9YU
10 May 2004 4.31 Appointment of a liquidator
13 Feb 2004 COCOMP Order of court to wind up
05 Jan 2004 MISC Form 3.2 - s/ment of affairs
05 Jan 2004 3.10 Administrative Receiver's report
14 Nov 2003 287 Registered office changed on 14/11/03 from: mills road aylesford kent ME20 7NB
02 Oct 2003 405(1) Appointment of receiver/manager
13 Sep 2003 395 Particulars of mortgage/charge
13 May 2003 288b Director resigned
30 Jan 2003 AA Full accounts made up to 30 June 2002
21 Jan 2003 288b Director resigned
21 Jan 2003 363s Return made up to 27/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Sep 2002 395 Particulars of mortgage/charge