WATERLOO WAREHOUSE RTM COMPANY LIMITED
Company number 04953716
- Company Overview for WATERLOO WAREHOUSE RTM COMPANY LIMITED (04953716)
- Filing history for WATERLOO WAREHOUSE RTM COMPANY LIMITED (04953716)
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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) |
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28 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
17 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
22 Nov 2016 | AP01 | Appointment of Mr Alan David Mccarthy as a director on 1 December 2015 | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Dec 2015 | AR01 | Annual return made up to 5 November 2015 no member list | |
02 Dec 2015 | AD01 | Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Lewis Rosenbloom as a director on 31 October 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Angela Maria Ranson as a director on 31 October 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Isabella Elizabeth Ann Biggins as a director on 28 March 2015 | |
27 Aug 2015 | AD01 | Registered office address changed from C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ England to Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 27 August 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Richard John James Miskimmon as a director on 23 April 2015 | |
27 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Apr 2015 | AP01 | Appointment of Mr Asif Mukhtar as a director on 23 April 2015 | |
27 Apr 2015 | AD01 | Registered office address changed from Suite 7 - Church House 1 Hanover Street Liverpool L1 3DN to C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 27 April 2015 | |
12 Nov 2014 | TM01 | Termination of appointment of Ian James Ross as a director on 1 November 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of George William Melling as a director on 1 November 2014 | |
12 Nov 2014 | TM02 | Termination of appointment of George William Melling as a secretary on 1 November 2014 | |
12 Nov 2014 | AR01 | Annual return made up to 5 November 2014 no member list | |
15 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Nov 2013 | AR01 | Annual return made up to 5 November 2013 no member list | |
21 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Feb 2013 | AR01 | Annual return made up to 5 November 2012 no member list | |
21 Feb 2013 | AP01 | Appointment of Ian Ross as a director |