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WATERPLACE LIMITED

Company number 05619322

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2012 DS01 Application to strike the company off the register
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2012 AA Total exemption small company accounts made up to 5 December 2011
13 Dec 2011 TM01 Termination of appointment of Judith Wardrop as a director on 5 December 2011
13 Dec 2011 TM01 Termination of appointment of Edward George Wardrop as a director on 5 December 2011
13 Dec 2011 TM02 Termination of appointment of Edward George Wardrop as a secretary on 5 December 2011
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 100
20 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
12 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Judith Wardrop on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Edward George Wardrop on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Wendy Futter on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr David Charles Futter on 12 January 2010
25 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 150A middletons lane hewesdon norwich norfolk NR6 5SQ
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 363a Return made up to 10/11/07; full list of members
10 Mar 2008 288c Director's Change of Particulars / wendy futter / 01/08/2007 / HouseName/Number was: , now: 150A; Street was: bramley lodge 1 orchard close, now: middletons lane; Area was: whissonsett, now: ; Post Town was: dereham, now: norwich; Post Code was: NR20 5TP, now: NR6 5SQ; Country was: , now: united kingdom