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WATERMARK ENTERPRISES LIMITED

Company number 03087681

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2016 DS01 Application to strike the company off the register
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
17 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 TM01 Termination of appointment of Chanelle Sturge as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr Martin James Derbyshire on 16 May 2012
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
29 Dec 2010 AP01 Appointment of Chanelle Latoya Sturge as a director
24 Dec 2010 TM02 Termination of appointment of Premium Secretaries Limited as a secretary
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 4 August 2010
21 Jul 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2009 363a Return made up to 04/08/09; full list of members