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WATERLOO HOUSE (LEAMINGTON SPA) LIMITED

Company number 02155909

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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)
19 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 June 2017	View PDF Liquidators' statement of receipts and payments to 23 June 2017 - link opens in a new window - 16 pages (16 pages)
16 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from Far Orchard Cottage Rugby Road Brandon Warwickshire CV8 3HU to 35 Ludgate Hill Birmingham B3 1EH on 1 February 2017	View PDF Registered office address changed from Far Orchard Cottage Rugby Road Brandon Warwickshire CV8 3HU to 35 Ludgate Hill Birmingham B3 1EH on 1 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2017	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 141,180	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 141,180 - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 141,180	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 141,180 - link opens in a new window - 9 pages (9 pages)
09 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 141,180	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 141,180 - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
14 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Oct 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
15 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
17 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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