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WATERCOURSE LIMITED

Company number 05026675

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2017 CS01 Confirmation statement made on 18 January 2017 with updates
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
25 Jan 2017 AP01 Appointment of Scott Hayden Eames as a director on 3 February 2016
25 Jan 2017 AP01 Appointment of Sean Charles Collins as a director on 3 February 2016
24 Jan 2017 AD01 Registered office address changed from 94 Wayland Avenue Brighton East Sussex BN1 5JN to 28 (Almack House) Ground Floor King Street London SW1Y 6QW on 24 January 2017
05 Jan 2017 TM01 Termination of appointment of Colin Eric Wakefield as a director on 3 February 2016
30 Dec 2016 TM01 Termination of appointment of Brian Rodney Mccoy as a director on 3 February 2016
30 Dec 2016 TM01 Termination of appointment of Yvonne Mccoy as a director on 3 February 2016
29 Dec 2016 TM02 Termination of appointment of Yvonne Mccoy as a secretary on 3 February 2016
08 Feb 2016 AA Total exemption small company accounts made up to 20 January 2016
26 Jan 2016 AA01 Previous accounting period shortened from 31 May 2016 to 20 January 2016
27 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 200
28 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200
15 Apr 2015 AP01 Appointment of Mr Colin Eric Wakefield as a director on 30 March 2015
11 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
14 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders