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WATERFRONT DESIGNER BATHROOMS LIMITED

Company number 01016138

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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)
29 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 January 2022
05 Jan 2022 MR04 Satisfaction of charge 5 in full
22 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Feb 2021 AD01 Registered office address changed from Riverside Place 1-9 Lea Road Waltham Abbey Essex EN9 1AS to 15 Colmore Row Birmingham B3 2BH on 2 February 2021
02 Feb 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-29
02 Feb 2021 LIQ02 Statement of affairs
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
03 Nov 2020 TM01 Termination of appointment of Timothy John Wayman as a director on 31 October 2020
20 Feb 2020 AA Accounts for a small company made up to 31 October 2019
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
01 Aug 2019 TM01 Termination of appointment of Timothy James Smith as a director on 31 May 2019
22 Mar 2019 AA Accounts for a small company made up to 31 October 2018
04 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 31 October 2017
01 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
07 Apr 2017 AA Accounts for a small company made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 160,000
13 Apr 2015 AA Full accounts made up to 31 October 2014
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 160,000
14 May 2014 AA Full accounts made up to 31 October 2013