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WATERSTOCK INVESTMENTS LIMITED

Company number 04298489

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
02 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
04 Apr 2009 287 Registered office changed on 04/04/2009 from 126 brompton road london SW3 1JD
01 Apr 2009 4.70 Declaration of solvency
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-25
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-25
14 Nov 2008 363a Return made up to 03/10/08; full list of members
06 Nov 2008 288b Appointment Terminated Secretary jan lundqvist
04 Nov 2008 288b Appointment Terminated Director lars bergenhem
23 Oct 2007 363s Return made up to 03/10/07; no change of members
29 May 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 287 Registered office changed on 04/01/07 from: 48 old church street london SW3 5BY
19 Oct 2006 363s Return made up to 03/10/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 03/10/05; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 AUD Auditor's resignation
25 Nov 2004 287 Registered office changed on 25/11/04 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
14 Oct 2004 363a Return made up to 03/10/04; full list of members
05 May 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363a Return made up to 03/10/03; full list of members