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R. & S. WATERSON LTD.

Company number 03726648

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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)
14 Nov 2024 COCOMP Order of court to wind up
This document is being processed and will be available in 10 days.
14 Nov 2024 AD01 Registered office address changed from Royd Moor Farm, the Office Royd Moor Lane Badsworth Pontefract West Yorkshire WF9 1AZ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 November 2024
This document is being processed and will be available in 10 days.
14 Nov 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
14 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-07
This document is being processed and will be available in 10 days.
14 Nov 2024 LIQ02 Statement of affairs
This document is being processed and will be available in 10 days.
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
08 Mar 2023 PSC07 Cessation of Ronald Waterson as a person with significant control on 2 March 2023
08 Mar 2023 PSC07 Cessation of John Waterson as a person with significant control on 2 March 2023
08 Mar 2023 TM01 Termination of appointment of John Waterson as a director on 2 March 2023
08 Mar 2023 TM01 Termination of appointment of Ronald Waterson as a director on 2 March 2023
08 Mar 2023 PSC01 Notification of Scott Woolley as a person with significant control on 2 March 2023
08 Mar 2023 AP01 Appointment of Mr Scott Woolley as a director on 2 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 PSC01 Notification of Ronald Waterson as a person with significant control on 1 December 2022
06 Dec 2022 PSC01 Notification of John Waterson as a person with significant control on 1 December 2022
06 Dec 2022 PSC07 Cessation of Ronald Waterson as a person with significant control on 1 December 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2021 AD01 Registered office address changed from 69 Highfield Road Hemsworth Pontefract WF9 4EA to Royd Moor Farm, the Office Royd Moor Lane Badsworth Pontefract West Yorkshire WF9 1AZ on 3 March 2021
15 Feb 2021 TM01 Termination of appointment of Ronald Waterson as a director on 21 October 2019
16 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates