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WATERFLASH PROPERTIES LIMITED

Company number 04243156

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Dec 2018 AD01 Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to Pear Tree House Northfield Road Tetbury GL8 8HB on 24 December 2018
03 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Jul 2017 PSC01 Notification of Emma Mary Dilys Trevaskis as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Charlotte Jane Agnes Busi as a person with significant control on 6 April 2016
10 May 2017 AD01 Registered office address changed from C/O Royds Llp 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
01 Jul 2015 TM02 Termination of appointment of Emma Mary Dilys Trevaskis as a secretary on 1 July 2015
01 Jul 2015 TM02 Termination of appointment of Emma Mary Dilys Trevaskis as a secretary on 1 July 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mrs Charlotte Jane Agnes Busi as a director on 5 September 2014
24 Nov 2014 TM01 Termination of appointment of Charlotte Jane Agnes Busi as a director on 5 September 2014
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
18 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
07 Aug 2012 AP04 Appointment of Southampton Row Secretaries Limited as a secretary