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WATERHILL PROPERTIES LTD

Company number 05595068

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • USD 850,000
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Jacob Halpern on 25 November 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Nov 2008 363a Return made up to 17/10/08; no change of members
25 Nov 2008 288c Director's Change of Particulars / jacob halpern / 19/07/2008 / HouseName/Number was: , now: 29; Street was: 8 brantwood road, now: waterpark road; Post Code was: M7 4FL, now: M7 4FT
24 Sep 2008 AA Accounts made up to 31 October 2007
12 Nov 2007 363s Return made up to 17/10/07; full list of members
06 Aug 2007 AA Accounts made up to 31 October 2006
06 Aug 2007 287 Registered office changed on 06/08/07 from: c/o lopian gross barnett 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG
24 Jul 2007 287 Registered office changed on 24/07/07 from: 40A bury new road prestwich manchester M25 0LD
17 Jun 2007 88(2)R Ad 08/05/07--------- us$ si 850000@1=850000 us$ ic 0/850000
17 Jun 2007 MA Memorandum and Articles of Association
17 Jun 2007 123 Nc inc already adjusted 08/05/07
17 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 287 Registered office changed on 08/03/07 from: 14 castlefield avenue salford manchester M7 4GQ
20 Nov 2006 363s Return made up to 17/10/06; full list of members
17 Oct 2005 NEWINC Incorporation