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WATERFALL INVESTMENTS LIMITED

Company number 02367995

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
04 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
17 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2011
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2011
18 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
27 Jul 2010 AP01 Appointment of Yvonne Jane Fisher as a director
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
03 Nov 2009 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL on 3 November 2009
03 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
19 Aug 2009 363a Return made up to 21/07/09; full list of members
01 Apr 2009 288a Director appointed edward robert charles cruttwell
25 Mar 2009 288a Director appointed michael conrad heap
20 Mar 2009 288b Appointment Terminated Director paul matthews
20 Mar 2009 288b Appointment Terminated Director benjamin holroyd-doveton
20 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
02 Oct 2008 AUD Auditor's resignation