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WATERMAN CPM LTD

Company number 02052813

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
07 Jun 2015 AA Total exemption full accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
02 Apr 2014 AA Full accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
13 Aug 2013 AP03 Appointment of Mr Graham Robert Hiscocks as a secretary
13 Aug 2013 AD01 Registered office address changed from 0 Pickfords Wharf Clink Street London SE1 9DG England on 13 August 2013
13 Aug 2013 TM02 Termination of appointment of Craig Ridley as a secretary
12 Feb 2013 AA Full accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from Akeman Barns Coln St Aldwyns Cirencester Gloucestershire GL7 5AW on 13 August 2010
13 Aug 2010 CH03 Secretary's details changed for Mr Craig Mark Ridley on 25 June 2010
22 Apr 2010 SH19 Statement of capital on 22 April 2010
  • GBP 1
22 Apr 2010 SH20 Statement by directors
22 Apr 2010 CAP-SS Solvency statement dated 13/04/10
22 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2010 AA Full accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 23/07/09; full list of members
13 Aug 2009 288b Appointment terminated director and secretary simon ursell