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WATERMARK SPAS LIMITED

Company number 05106802

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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)
13 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01
10 Jan 2022 AD01 Registered office address changed from 10B Herald Industrial Estate Hedge End Southampton Hampshire SO30 2JW to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 10 January 2022
09 Jan 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jan 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2021 LIQ02 Statement of affairs
13 Dec 2021 600 Appointment of a voluntary liquidator
10 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 01/12/2021
19 Aug 2021 AA Total exemption full accounts made up to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
27 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
27 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 AA Micro company accounts made up to 30 June 2014
19 Apr 2015 TM01 Termination of appointment of Kathryn Anne Wilkie as a director on 1 July 2014