- Company Overview for WATERHOUSE EUROPE LIMITED (05359963)
- Filing history for WATERHOUSE EUROPE LIMITED (05359963)
- People for WATERHOUSE EUROPE LIMITED (05359963)
- More for WATERHOUSE EUROPE LIMITED (05359963)
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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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
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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
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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 |