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WATERLOO PROPERTY INVESTMENTS LIMITED

Company number 04168390

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2014 DS01 Application to strike the company off the register
13 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
03 Feb 2011 CERTNM Company name changed lr (petrol stations) LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-02-02
  • NM01 ‐ Change of name by resolution
05 Jul 2010 AA Full accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
21 Jul 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
03 Mar 2009 363a Return made up to 27/02/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 27/02/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 AA Full accounts made up to 30 September 2006