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WATERSFIELD MANAGEMENT SERVICES LIMITED

Company number 05006808

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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)
30 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2014 4.68 Liquidators' statement of receipts and payments to 17 July 2014
26 Jul 2013 AD01 Registered office address changed from Tudor View North Street Midhurst West Sussex GU29 9DJ on 26 July 2013
25 Jul 2013 4.20 Statement of affairs with form 4.19
25 Jul 2013 600 Appointment of a voluntary liquidator
25 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-18
20 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 100
30 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Mark Burgon as a director
10 Jan 2012 AP01 Appointment of Ms Philippa Anne Peters as a director
24 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 287 Registered office changed on 10/09/2009 from acre house 11-15 william road london NW1 3ER
10 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
11 Jun 2009 288b Appointment terminated director and secretary alan clarke
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
03 Apr 2009 CERTNM Company name changed acre 820 LIMITED\certificate issued on 08/04/09
04 Mar 2009 363a Return made up to 06/01/09; full list of members