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WATERLOO OFFSHORE WIND LIMITED

Company number 04418913

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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)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	CH01	Director's details changed for Mr Mark Edward Petterson on 18 April 2011	View PDF Director's details changed for Mr Mark Edward Petterson on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mr John Leslie Sulley on 18 April 2011	View PDF Director's details changed for Mr John Leslie Sulley on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Dr Robert Evan Jones on 18 April 2011	View PDF Director's details changed for Dr Robert Evan Jones on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM02	Termination of appointment of Levelcheck Secretarial Services Limited as a secretary	View PDF Termination of appointment of Levelcheck Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	CH04	Secretary's details changed for Levelcheck Secretarial Services Limited on 18 April 2010	View PDF Secretary's details changed for Levelcheck Secretarial Services Limited on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
26 Oct 2009	CERTNM	Company name changed warwick offshore wind LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-14	View PDF Company name changed warwick offshore wind LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-14 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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