- Company Overview for WATERLOO BANK LIMITED (05016319)
- Filing history for WATERLOO BANK LIMITED (05016319)
- People for WATERLOO BANK LIMITED (05016319)
- More for WATERLOO BANK LIMITED (05016319)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Mar 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
|
|
| 06 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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|
| 02 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
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|
| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jul 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 21 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Mar 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 11 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Aug 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 25 Jun 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 17 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Jul 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Farid Virani on 1 January 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Shahriar Sethna on 1 January 2010 | |
| 14 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Apr 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 07 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |