Advanced company searchLink opens in new window

WATERHOUSE EUROPE LIMITED

Company number 05359963

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 2 February 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • EUR 100
13 Sep 2010 CH04 Secretary's details changed for Primary Secretary Services Ltd on 12 January 2010
13 Sep 2010 CH01 Director's details changed for Sven Katzschmann on 12 January 2010
13 Sep 2010 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 13 September 2010
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2009 363a Return made up to 10/02/09; full list of members
30 Jul 2009 288a Secretary appointed primary secretary services LTD
30 Jul 2009 288b Appointment Terminated Secretary p a u l gmbh LIMITED
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 287 Registered office changed on 05/03/2009 from studio 28 center 2.06 28 lawrence road london N15 4EG
17 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
16 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Sep 2008 AA Accounts made up to 28 February 2008
15 Sep 2008 AA Accounts made up to 28 February 2007
15 Sep 2008 AA Accounts made up to 28 February 2006
15 Sep 2008 363a Return made up to 10/02/08; no change of members
15 Sep 2008 363a Return made up to 10/02/07; full list of members