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WATERLOO WAREHOUSE RTM COMPANY LIMITED

Company number 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)
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