WATERSIDE POINT (FREEHOLD) LTD

Company number 05304699

Date	Type	Description	View / Download
11 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 03/12/2017	(17 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 4,641.62	(3 pages)
05 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 03/12/2016	(5 pages)
07 Feb 2018	CS01	03/12/17 Statement of Capital gbp 4641.62 ANNOTATION Clarification a second CS01 (Statement of Capital and Shareholder Information) was registered on the 11.07.2018 and 11.01.2021.	(16 pages)
06 Feb 2018	TM01	Termination of appointment of Annelies Geertruida Jansen as a director on 12 December 2017	(1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
10 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 05/03/2018.	(6 pages)
30 Nov 2016	TM01	Termination of appointment of William John Carroll as a director on 19 November 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to 10 Orange Street Haymarket London WC2H 7DQ on 18 November 2016	(2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,640.62	(21 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2016	TM01	Termination of appointment of Ann O'brien as a director on 31 December 2015	(1 page)
14 Nov 2015	TM01	Termination of appointment of David Frank Chaplin as a director on 26 October 2015	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Oct 2015	AP01	Appointment of Mr William John Carroll as a director on 25 September 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Annelies Geertruida Jansen as a director on 18 June 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Christian Von Sanden as a director on 10 June 2015	(3 pages)
15 May 2015	AP01	Appointment of Anthony John Hamilton as a director on 28 April 2015	(3 pages)
13 May 2015	AP01	Appointment of David Frank Chaplin as a director on 28 April 2015	(3 pages)
13 May 2015	TM01	Termination of appointment of Rakesh Patel as a director on 28 January 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Rakesh Patel as a secretary on 28 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Jack Shemtov as a director on 28 April 2015	(2 pages)