WATERBORNE INVESTMENTS LIMITED

Company number 04304835

Date	Type	Description	View / Download
22 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Mar 2012	4.70	Declaration of solvency	(3 pages)
02 Mar 2012	600	Appointment of a voluntary liquidator	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-23	(1 page)
21 Feb 2012	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 21 February 2012	(1 page)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 11,435,722	(3 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Retrictions on number of shares removed 08/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011	(16 pages)
05 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
04 May 2011	CH01	Director's details changed for Mr David Ian Roberts on 2 February 2010	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010	(2 pages)
04 May 2011	CH03	Secretary's details changed for Mr Gareth Jones on 2 February 2010	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
06 May 2008	288c	Director's Change of Particulars / clifford quayle / 31/01/2008 / HouseName/Number was: , now: little sarratt hall; Street was: the old forge, now: moore lane; Area was: the green sarratt, now: sarratt; Post Code was: WD3 6BR, now: WD3 6BS; Country was: , now: united kingdom	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)