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WATERS (CONTINENTAL CARS) LIMITED

Company number 01151728

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 5,000
15 Dec 2010 TM01 Termination of appointment of Darren Payne as a director
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Mr John Robert Hannah on 2 December 2009
15 Mar 2010 CH01 Director's details changed for Mr Darren Payne on 2 December 2009
15 Mar 2010 CH03 Secretary's details changed for Mr John Robert Hannah on 2 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 288c Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2009 287 Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS
09 Jul 2009 288b Appointment Terminated Secretary peter varney
09 Jul 2009 288b Appointment Terminated Director tomio katano
09 Jul 2009 288a Director and secretary appointed john robert hannah
28 May 2009 288b Appointment Terminated Director kenji murai
05 Dec 2008 363a Return made up to 02/12/08; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
04 Mar 2008 288c Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB
06 Dec 2007 363s Return made up to 01/12/07; no change of members
09 Oct 2007 AA Accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 01/12/06; full list of members