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WATERMEAD HOMES LIMITED

Company number 02662331

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 September 2022
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 September 2021
13 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 8 September 2020
30 Sep 2019 LIQ01 Declaration of solvency
18 Sep 2019 AD01 Registered office address changed from Saffrons Station Road Shiplake Henley-on-Thames Oxfordshire RG9 3JP United Kingdom to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 September 2019
17 Sep 2019 600 Appointment of a voluntary liquidator
17 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-09
28 May 2019 AA Micro company accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
31 Jul 2018 CH03 Secretary's details changed for Mr Robert Macdonald Clarke on 26 July 2018
26 Jul 2018 AD01 Registered office address changed from Humblebee Daracombe Park Mile End Road Newton Abbot Devon TQ12 1RW to Saffrons Station Road Shiplake Henley-on-Thames Oxfordshire RG9 3JP on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Oliver Sebastian Clarke on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Robert Macdonald Clarke on 26 July 2018
20 Mar 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with updates
12 May 2017 AA Micro company accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Robert Macdonald Clarke on 13 November 2015
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015 AP01 Appointment of Oliver Sebastian Clarke as a director on 5 August 2015
27 Nov 2015 TM01 Termination of appointment of Lynette Clarke as a director on 7 August 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014