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THE WATERMARK GROUP LIMITED

Company number 04112514

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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)
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 21 August 2019	View PDF Liquidators' statement of receipts and payments to 21 August 2019 - link opens in a new window - 15 pages (15 pages)
26 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 21 August 2018	View PDF Liquidators' statement of receipts and payments to 21 August 2018 - link opens in a new window - 15 pages (15 pages)
11 Sep 2017	AD01	Registered office address changed from 9-15 Ribbleton Lane Preston Lancashire PR1 3EZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 September 2017	View PDF Registered office address changed from 9-15 Ribbleton Lane Preston Lancashire PR1 3EZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	CH01	Director's details changed for Mr John Travis on 14 November 2016	View PDF Director's details changed for Mr John Travis on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AD03	Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston PR2 3LF	View PDF Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston PR2 3LF - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD02	Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston PR2 3LF	View PDF Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston PR2 3LF - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 92	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 92 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	SH06	Cancellation of shares. Statement of capital on 4 March 2015 GBP 92.00	View PDF Cancellation of shares. Statement of capital on 4 March 2015 GBP 92.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	ANNOTATION	Rectified TM01 was removed from the public register on 19/11/2015 as it was invalid or ineffective.
11 Sep 2015	ANNOTATION	Clarification TM02 was removed from the public register on 19/11/2015 as it was invalid or ineffective.
07 Sep 2015	TM02	Termination of appointment of Sarah Howard as a secretary on 4 March 2015	View PDF Termination of appointment of Sarah Howard as a secretary on 4 March 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Russell William Howard as a director on 4 March 2015	View PDF Termination of appointment of Russell William Howard as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-16 - link opens in a new window - 2 pages (2 pages)

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