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WATERSIDE 18 LIMITED

Company number 04931477

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
08 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 February 2014
08 Mar 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
29 Jun 2012 LIQ MISC Insolvency:form 600 appointment ratified by creditors 20/02/2012
14 Apr 2012 CERTNM Company name changed orion machining LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-02-22
14 Apr 2012 CONNOT Change of name notice
30 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 AD01 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL on 24 February 2012
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2012 MG01 Duplicate mortgage certificatecharge no:3
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2011 SH08 Change of share class name or designation
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 10,000
23 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
22 Sep 2011 AA
25 Aug 2011 CERTNM Company name changed delta patterns LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
25 Aug 2011 CONNOT Change of name notice
08 Jul 2011 TM01 Termination of appointment of Richard Prior as a director
24 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Oct 2010 AA
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2