WATERBORNE (LEIGHTON BUZZARD) LIMITED

Company number 04023160

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Mar 2012	4.70	Declaration of solvency	(3 pages)
05 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-23	(1 page)
21 Feb 2012	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 21 February 2012	(1 page)
04 Jan 2012	SH19	Statement of capital on 4 January 2012 GBP 0.01	(4 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Dec 2011	SH20	Statement by Directors	(1 page)
21 Dec 2011	CAP-SS	Solvency Statement dated 08/12/11	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2011	SH02	Sub-division of shares on 8 December 2011	(5 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 100 ord shares of one penny each 08/12/2011	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011	(14 pages)
12 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(3 pages)
12 Apr 2011	CH01	Director's details changed for Mr David Ian Roberts on 2 February 2010	(2 pages)
12 Apr 2011	CH03	Secretary's details changed for Mr Gareth Jones on 2 February 2010	(1 page)
12 Apr 2011	CH01	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 May 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)