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WATERBRIDGE GROUP LIMITED

Company number 02793153

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 4.43 Notice of final account prior to dissolution
20 Dec 2013 COCOMP Order of court to wind up
20 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement of liquidator
12 Dec 2013 4.31 Appointment of a liquidator
28 Nov 2013 COCOMP Order of court to wind up
28 Nov 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators 30/04/2013
20 Nov 2013 4.31 Appointment of a liquidator
29 Nov 2010 AD01 Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010
22 Jul 2009 287 Registered office changed on 22/07/2009 from 308-314 kings road reading berkshire RG1 4HP uk
22 Jul 2009 4.31 Appointment of a liquidator
03 Apr 2009 COCOMP Order of court to wind up
09 Mar 2009 363a Return made up to 24/02/09; full list of members
25 Feb 2009 288b Appointment terminated director pacific securities LIMITED
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
11 Feb 2009 288b Appointment terminated secretary linda faulkner
28 Aug 2008 288a Director appointed pacific securities LIMITED
29 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 363a Return made up to 24/02/08; full list of members
03 Mar 2008 353 Location of register of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from 30 st james's street london SW1A 1HB
18 Jan 2008 288b Secretary resigned
03 Jan 2008 AA Full accounts made up to 30 September 2006
09 Nov 2007 395 Particulars of mortgage/charge