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WATERSTONE INVESTMENTS LIMITED

Company number 03985026

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2015 DS01 Application to strike the company off the register
03 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 15,004
22 May 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director on 20 May 2014
22 May 2014 TM01 Termination of appointment of Noemy Cespedes Palma as a director on 20 May 2014
26 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012
29 Feb 2012 AP04 Appointment of Jj Secretaries Ltd as a secretary on 22 February 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Sep 2011 TM02 Termination of appointment of Musterasset Limited as a secretary on 6 June 2011
23 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Ms. Noemy Cespedes Palma on 3 May 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AP01 Appointment of Ms. Noemy Cespedes Palma as a director
01 Jun 2010 TM01 Termination of appointment of Noemy Cespedes Palma as a director
01 Jun 2010 AP01 Appointment of Ms Noemy Cespedes Palma as a director
04 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
03 May 2010 CH02 Director's details changed for Corporacion Edson Sa on 3 May 2010
03 May 2010 CH04 Secretary's details changed for Musterasset Limited on 3 May 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 03/05/09; full list of members