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WATERLOWS LIMITED

Company number 04991235

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
15 Dec 2017 PSC05 Change of details for Stanley Davis Group Limited as a person with significant control on 27 February 2017
17 Jul 2017 CH01 Director's details changed for Mr Andrew Simon Davis on 24 February 2017
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
12 Mar 2015 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 41 Chalton Street London NW1 1JD on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of Richard Spencer Finian O'driscoll as a director on 3 March 2015
12 Mar 2015 TM02 Termination of appointment of Hcs Secretarial Limited as a secretary on 3 March 2015
12 Mar 2015 AP01 Appointment of Mr Andrew Simon Davis as a director on 3 March 2015
07 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
31 Dec 2012 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 December 2011
16 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders