WATERFLOW HOLDINGS LIMITED

Company number 05132656

Date	Type	Description	View / Download
08 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 120,457.2	(3 pages)
30 Jun 2015	AD02	Register inspection address has been changed from The Chapel Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England to 2480 Regents Court the Crescent Birmingham Business Park Birmingham B37 7YE	(1 page)
30 Apr 2015	TM01	Termination of appointment of John Henry Roger Foldes as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of George Shannon as a director on 30 April 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr John Henry Roger Foldes as a director on 25 February 2015	(2 pages)
09 Feb 2015	MR01	Registration of charge 051326560004, created on 5 February 2015	(36 pages)
18 Dec 2014	TM02	Termination of appointment of Frederick George Danneau as a secretary on 18 December 2014	(1 page)
28 Oct 2014	AD01	Registered office address changed from The Chapel Coleshill Road Marston Green Birmingham West Midlands B37 7HG to Block a, the Courtyard, Langley Business Park Waterside Drive Langley Slough SL3 6EZ on 28 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jun 2014	AP01	Appointment of Mr George Shannon as a director	(2 pages)
28 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 120,457	(4 pages)
15 May 2014	TM01	Termination of appointment of Jonathan Rhodes as a director	(1 page)
19 Mar 2014	AP03	Appointment of Mr Frederick George Danneau as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Christopher Britton as a secretary	(1 page)
06 Jan 2014	AP01	Appointment of Mr Nicholas Harris as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Stuart Pace as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Gregory Beech as a director	(1 page)
11 Dec 2013	MISC	Aud resignation	(1 page)
14 Oct 2013	TM01	Termination of appointment of Philip Robertson as a director	(1 page)
14 Oct 2013	AP03	Appointment of Mr Christopher Robert Britton as a secretary	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Roger Kern as a director	(1 page)
14 Oct 2013	TM02	Termination of appointment of Philip Robertson as a secretary	(1 page)