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WATERMAN QUADRANT LIMITED

Company number 03206925

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2012 DS01 Application to strike the company off the register
25 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 1
06 Mar 2012 AA Full accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
14 Apr 2011 SH19 Statement of capital on 14 April 2011
  • GBP 1
07 Apr 2011 SH20 Statement by Directors
07 Apr 2011 CAP-SS Solvency Statement dated 29/03/11
07 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2011 AA Full accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 03/06/09; full list of members
28 Mar 2009 AA Accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 03/06/08; full list of members
20 Jun 2008 288c Director's Change of Particulars / john waiting / 02/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 8 dockhead wharf, now: seabank road; Area was: 4 shad thames, now: ; Post Town was: london, now: nairn; Region was: , now: nairnshire; Post Code was: SE1 2YT, now: IV12 4EU; Country was: , now: scotland
07 Mar 2008 AA Accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 03/06/07; full list of members
04 May 2007 AA Full accounts made up to 30 June 2006
15 Jun 2006 363a Return made up to 03/06/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 June 2005
27 Jul 2005 363a Return made up to 03/06/05; full list of members
27 Jul 2005 353 Location of register of members
14 Jul 2005 288b Secretary resigned;director resigned