- Company Overview for WALDORF INVESTMENTS LIMITED (04790590)
- Filing history for WALDORF INVESTMENTS LIMITED (04790590)
- People for WALDORF INVESTMENTS LIMITED (04790590)
- More for WALDORF INVESTMENTS LIMITED (04790590)
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) |
---|---|---|---|
19 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2018 | DS01 | Application to strike the company off the register | |
13 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
13 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
13 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
17 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Dec 2016 | AP01 | Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Tapan Shah as a director on 20 December 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
11 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
|
|
10 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
13 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
|
|
19 Feb 2014 | TM01 | Termination of appointment of Hayley Swain-Grainger as a director | |
19 Feb 2014 | AP01 | Appointment of Mr Tapan Shah as a director | |
17 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
11 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
13 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
21 Sep 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
11 Aug 2011 | AD01 | Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom on 11 August 2011 | |
11 Aug 2011 | AD01 | Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom on 11 August 2011 | |
11 Aug 2011 | AD01 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 | |
05 Jul 2011 | AP01 | Appointment of Ms Hayley Victoria Swain-Grainger as a director |