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WATERLOO PROPERTIES LIMITED

Company number 03507554

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 24 December 2012	View PDF Accounts for a dormant company made up to 24 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 24 December 2011	View PDF Accounts for a dormant company made up to 24 December 2011 - link opens in a new window - 10 pages (10 pages)
13 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	CH01	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012	View PDF Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH01	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012	View PDF Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 24 December 2010	View PDF Full accounts made up to 24 December 2010 - link opens in a new window - 13 pages (13 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AP01	Appointment of Mr Ian Gregory Howie Barnett as a director	View PDF Appointment of Mr Ian Gregory Howie Barnett as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	TM01	Termination of appointment of Angus Fletcher as a director	View PDF Termination of appointment of Angus Fletcher as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AAMD	Amended full accounts made up to 24 December 2009	View PDF Amended full accounts made up to 24 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Oct 2010	AP03	Appointment of Cynthia Mary Coombe as a secretary	View PDF Appointment of Cynthia Mary Coombe as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM02	Termination of appointment of David Nicholson as a secretary	View PDF Termination of appointment of David Nicholson as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Full accounts made up to 24 December 2009	View PDF Full accounts made up to 24 December 2009 - link opens in a new window - 13 pages (13 pages)
18 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2009	288b	Appointment terminated director wiiliam edgerley	View PDF Appointment terminated director wiiliam edgerley - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Full accounts made up to 24 December 2008	View PDF Full accounts made up to 24 December 2008 - link opens in a new window - 13 pages (13 pages)
12 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	288b	Appointment terminated director anthony preiskel	View PDF Appointment terminated director anthony preiskel - link opens in a new window - 1 page (1 page)
17 Apr 2009	288a	Director appointed rashidi olugbenga keshiro	View PDF Director appointed rashidi olugbenga keshiro - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 24 December 2007	View PDF Full accounts made up to 24 December 2007 - link opens in a new window - 13 pages (13 pages)

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