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WATERGROVE MANAGEMENT LTD.

Company number 05203189

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
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
  • GBP 2
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
  • GBP 2
16 Sep 2015 CERTNM Company name changed digital led LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
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