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THE WATER HOUSE N.B.B. LIMITED

Company number 05558593

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2018 DS01 Application to strike the company off the register
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 28 February 2017
13 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 Nov 2015 AD01 Registered office address changed from 7-9 Newton Place High Heaton Newcastle upon Tyne NE7 7HD to The Waterhouse Burn Lane Hexham Northumberland NE46 3HN on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Charlotte Kelly as a director on 7 February 2015
03 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3
11 Sep 2013 CH01 Director's details changed for Miss Charlotte Kelly on 6 March 2013
29 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Charlotte Kelly on 9 September 2011
29 Oct 2012 CH01 Director's details changed for Anne Williamson on 9 September 2011
19 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Sep 2012 AA01 Previous accounting period shortened from 7 March 2012 to 29 February 2012
19 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Dec 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders