- Company Overview for WATERS LUNNISS NOMINEES LIMITED (02002540)
- Filing history for WATERS LUNNISS NOMINEES LIMITED (02002540)
- People for WATERS LUNNISS NOMINEES LIMITED (02002540)
- More for WATERS LUNNISS NOMINEES LIMITED (02002540)
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) |
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11 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jul 2014 | DS01 | Application to strike the company off the register | |
07 Feb 2014 | TM01 | Termination of appointment of Mark Jenkins as a director | |
07 Feb 2014 | AP01 | Appointment of Mrs Ann Louise Fitzpatrick as a director | |
19 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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23 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
27 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Mar 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
24 Nov 2011 | AP03 | Appointment of Mrs Helen Clare Nellist as a secretary | |
24 Nov 2011 | TM02 | Termination of appointment of Shaun Cubitt as a secretary | |
04 Nov 2011 | AP01 | Appointment of Mr Robin James Churchouse as a director | |
04 Nov 2011 | AD01 | Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 4 November 2011 | |
04 Nov 2011 | TM01 | Termination of appointment of Jeffrey Pritchard as a director | |
04 Nov 2011 | TM01 | Termination of appointment of Anne Gunther as a director | |
04 Nov 2011 | AP01 | Appointment of Mr Mark Radclyffe Jenkins as a director | |
23 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jul 2011 | TM01 | Termination of appointment of David Jervis as a director | |
01 Jul 2011 | AP01 | Appointment of Ms Anne Margaret Gunther as a director | |
30 Jun 2011 | TM01 | Termination of appointment of David Jervis as a director | |
31 Mar 2011 | AP01 | Appointment of Mr David Graham Jervis as a director | |
31 Mar 2011 | TM01 | Termination of appointment of Michael Hounsell as a director | |
23 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
21 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |