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CEREP DEVELOPMENT WATERLOO LIMITED

Company number 05583777

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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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
01 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 October 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 5 April 2010
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 5 October 2009
24 Oct 2008 287 Registered office changed on 24/10/2008 from lansdowne house 57 berkeley square london W1J 6ER
22 Oct 2008 600 Appointment of a voluntary liquidator
22 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-06
25 Sep 2008 288b Appointment Terminated Director eric sasson
28 Dec 2007 AA Full accounts made up to 30 June 2007
27 Dec 2007 363s Return made up to 05/10/07; no change of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 104 park street london W1K 6NF
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed;new director appointed
24 Aug 2007 MA Memorandum and Articles of Association
21 Aug 2007 CERTNM Company name changed skelton developments (waterloo) LIMITED\certificate issued on 21/08/07
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed