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5 WATERLOO STREET LIMITED

Company number 05546054

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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)
13 Apr 2015 AP03 Appointment of Miss Julie Ann Hobbis as a secretary on 9 April 2015
13 Apr 2015 AP01 Appointment of Miss Julie Ann Hobbis as a director on 9 April 2015
13 Apr 2015 TM01 Termination of appointment of Christopher Powell Jones as a director on 9 April 2015
13 Apr 2015 TM02 Termination of appointment of Christopher Powell Jones as a secretary on 9 April 2015
18 Mar 2015 AA Micro company accounts made up to 23 June 2014
09 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 5
23 Mar 2014 AA Total exemption small company accounts made up to 23 June 2013
01 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 5
19 Mar 2013 AA Total exemption small company accounts made up to 23 June 2012
27 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 23 June 2011
05 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
23 Apr 2011 AA Total exemption small company accounts made up to 23 June 2010
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Sandra Bryant on 25 August 2010
31 Aug 2010 CH01 Director's details changed for Christopher Jones on 25 August 2010
08 Mar 2010 AA Total exemption small company accounts made up to 23 June 2009
02 Sep 2009 363a Return made up to 25/08/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 23 June 2008
11 Sep 2008 363a Return made up to 25/08/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 23 June 2007
17 Sep 2007 363a Return made up to 25/08/07; full list of members
21 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
08 Sep 2006 363s Return made up to 25/08/06; full list of members
18 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 23/06/06