A WATERY GRAVE LIMITED

Company number 04665164

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Richard Evans as a director on 26 February 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(5 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
13 Apr 2015	CERTNM	Company name changed independent director search LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	(3 pages)
19 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(5 pages)
16 Oct 2014	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 16 October 2014	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
17 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 Mar 2012	AP03	Appointment of Peter Michael Brown as a secretary	(1 page)
09 Mar 2012	TM02	Termination of appointment of Mary Woodhouse as a secretary	(1 page)
09 Mar 2012	AD01	Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 9 March 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(11 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(11 pages)
14 Apr 2010	AP03	Appointment of Mrs Mary Nana Woodhouse as a secretary	(1 page)
14 Apr 2010	TM02	Termination of appointment of Anthony Rayne as a secretary	(1 page)
30 Mar 2010	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 30 March 2010	(1 page)
16 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)