- Company Overview for WATERGROVE MANAGEMENT LTD. (05203189)
- Filing history for WATERGROVE MANAGEMENT LTD. (05203189)
- People for WATERGROVE MANAGEMENT LTD. (05203189)
- Charges for WATERGROVE MANAGEMENT LTD. (05203189)
- More for WATERGROVE MANAGEMENT LTD. (05203189)
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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30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2019 | DS01 | Application to strike the company off the register | |
22 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
15 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
24 Jan 2017 | RESOLUTIONS |
Resolutions
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06 Jan 2017 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
29 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Mar 2016 | AD01 | Registered office address changed from 1 Magellan Close Andover Hampshire SP10 5NT to Wow Company Ltd Icknield Way Andover Hampshire SP10 5RG on 29 March 2016 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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20 Nov 2015 | TM01 | Termination of appointment of Peter Zhang as a director on 9 November 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Ledsynergy (Hk) as a director on 9 November 2015 | |
09 Nov 2015 | AP01 | Appointment of Mr Jeremy Charles Warwick Harwood as a director on 9 November 2015 | |
09 Nov 2015 | AP03 | Appointment of Mr Jeremy Charles Warwick Harwood as a secretary on 9 November 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Peter Zhang as a director on 9 November 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Ledsynergy (Hk) as a director on 9 November 2015 | |
09 Nov 2015 | AD01 | Registered office address changed from Knights Court Walworth Industrial Estate Andover Hampshire SP10 5NT to 1 Magellan Close Andover Hampshire SP10 5NT on 9 November 2015 | |
30 Sep 2015 | AP01 | Appointment of Mr Peter Zhang as a director on 1 September 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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16 Sep 2015 | CERTNM |
Company name changed digital led LIMITED\certificate issued on 16/09/15
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15 Sep 2015 | TM02 | Termination of appointment of Jeremy Charles Warwick Harwood as a secretary on 1 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Jeremy Charles Warwick Harwood as a director on 1 September 2015 |