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WATERMARK SECRETARIES LIMITED

Company number 04278698

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
06 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
12 Sep 2017 PSC01 Notification of Kanagalingam Murugesu as a person with significant control on 30 April 2016
18 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
16 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
03 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
17 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
08 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
16 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Kanagalingam Murugesu on 1 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 TM02 Termination of appointment of John Thomas as a secretary
01 Sep 2009 363a Return made up to 30/08/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 31 August 2008