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WATEREDGE LIMITED

Company number 05330211

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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)
08 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	AD01	Registered office address changed from C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ to Upper Lutheridge Farm Horsley Stroud GL6 0QA on 31 August 2016	View PDF Registered office address changed from C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ to Upper Lutheridge Farm Horsley Stroud GL6 0QA on 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AR01	Annual return made up to 12 January 2014 with full list of shareholders	View PDF Annual return made up to 12 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	TM01	Termination of appointment of Richard John Parr as a director on 15 January 2015	View PDF Termination of appointment of Richard John Parr as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	CERTNM	Company name changed parr walker & associates LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-15	View PDF Company name changed parr walker & associates LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-15 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 March 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 17 March 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)

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