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WATERFALL RECORDS LIMITED

Company number 05552049

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2013 DS01 Application to strike the company off the register
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 500
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012
20 Oct 2011 TM02 Termination of appointment of Richard James Baskind as a secretary on 4 October 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Kai Robole on 1 September 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 01/09/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Nov 2007 363a Return made up to 01/09/07; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Oct 2006 287 Registered office changed on 06/10/06 from: bedford house 69-79 fulham high street london SW6 3JW
28 Sep 2006 363s Return made up to 01/09/06; full list of members
28 Sep 2006 363(353) Location of register of members address changed
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed
06 Dec 2005 MA Memorandum and Articles of Association