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WATERSTON GAMMA LIMITED

Company number 00737773

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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)
03 Sep 2024 AC92 Restoration by order of the court
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 3 October 2017
16 Dec 2016 4.68 Liquidators' statement of receipts and payments to 3 October 2016
02 Dec 2015 4.68 Liquidators' statement of receipts and payments to 3 October 2015
17 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
01 Aug 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 1 August 2014
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013
28 Jan 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 28 January 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 3 October 2012
13 Oct 2011 4.20 Statement of affairs with form 4.19
13 Oct 2011 600 Appointment of a voluntary liquidator
13 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2011 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 30 September 2011
30 Sep 2011 AD01 Registered office address changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9BU on 30 September 2011
07 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1,000
15 Apr 2011 CERTNM Company name changed gorl LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
15 Apr 2011 CONNOT Change of name notice
15 Apr 2011 SH20 Statement by directors
15 Apr 2011 SH19 Statement of capital on 15 April 2011
  • GBP 1,000
15 Apr 2011 CAP-SS Solvency statement dated 12/04/11
15 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital