- Company Overview for WATERMARK SPAS LIMITED (05106802)
- Filing history for WATERMARK SPAS LIMITED (05106802)
- People for WATERMARK SPAS LIMITED (05106802)
- Charges for WATERMARK SPAS LIMITED (05106802)
- Insolvency for WATERMARK SPAS LIMITED (05106802)
- More for WATERMARK SPAS LIMITED (05106802)
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) |
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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
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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
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|
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
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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
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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 |