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WATEROUS SECURITIES (UK) LIMITED

Company number 04812688

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 11/08/2014
28 Aug 2014 DS01 Application to strike the company off the register
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
24 Sep 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Drew Thomas Andrew Hickey on 13 July 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr William Finian Paul Swords as a director
20 May 2011 AP01 Appointment of Mr Drew Thomas Andrew Hickey as a director
20 May 2011 TM01 Termination of appointment of Stephen Mcdonald as a director
14 Mar 2011 AD01 Registered office address changed from Scotia House 33 Finsbury Square London EC2A 1BB on 14 March 2011
08 Mar 2011 TM02 Termination of appointment of Donald Adamson as a secretary
21 Feb 2011 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 26/06/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 26/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006