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WATERFALL & HOLMES LTD

Company number 02018805

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 8 May 2012
18 May 2011 AD01 Registered office address changed from Sherwood House, Berristow Lane, Blackwell, Derby, DE55 5HP on 18 May 2011
17 May 2011 LIQ MISC RES Resolution INSOLVENCY:"That the liquidators be authorised to pay preferential and unsecured creditors in full"
17 May 2011 600 Appointment of a voluntary liquidator
17 May 2011 4.70 Declaration of solvency
17 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-09
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
27 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 2
11 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Mar 2010 TM02 Termination of appointment of David Smith as a secretary
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
23 Apr 2009 AA Accounts made up to 30 April 2008
16 Oct 2008 363a Return made up to 09/10/08; full list of members
21 May 2008 AA Accounts made up to 30 April 2007
07 Nov 2007 363s Return made up to 09/10/07; no change of members
23 Apr 2007 AA Accounts made up to 30 April 2006
25 Oct 2006 363s Return made up to 09/10/06; full list of members
03 Mar 2006 AA Accounts made up to 30 April 2005
14 Nov 2005 363s Return made up to 09/10/05; full list of members
25 Nov 2004 AA Accounts made up to 30 April 2004
25 Nov 2004 363s Return made up to 09/10/04; full list of members