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WATERPAPER LIMITED

Company number 02538266

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Amount of £850000 is capitalised 02/07/2018
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2018 MR04 Satisfaction of charge 4 in full
04 Aug 2018 MR04 Satisfaction of charge 2 in full
26 Jul 2018 DS01 Application to strike the company off the register
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 1,000,000
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 SH19 Statement of capital on 2 July 2018
  • GBP 100
02 Jul 2018 CAP-SS Solvency Statement dated 02/07/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2018 TM01 Termination of appointment of Graham Peter Hall as a director on 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Ian Thomas Oakes as a director on 4 January 2018
04 Jan 2018 AP01 Appointment of Mr Robert Gordon Truscott as a director on 27 December 2017
15 Dec 2017 TM01 Termination of appointment of Trevor John Reeve as a director on 2 December 2017
03 Nov 2017 AP01 Appointment of Mr David Lewis as a director on 1 November 2017
15 Aug 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
15 Aug 2017 AP01 Appointment of Andrew Barrie Welch as a director on 14 August 2017
15 Aug 2017 AP01 Appointment of Mr Ian Thomas Oakes as a director on 14 August 2017
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 150,000