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WATERMARK ESTATES LIMITED

Company number 05684443

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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)
22 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Apr 2017	AD01	Registered office address changed from Magnum House, 133 Half Moon Lane Dulwich London SE24 9JY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 19 April 2017	View PDF Registered office address changed from Magnum House, 133 Half Moon Lane Dulwich London SE24 9JY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	TM01	Termination of appointment of Stephen Michael Collins as a director on 9 July 2016	View PDF Termination of appointment of Stephen Michael Collins as a director on 9 July 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 10	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	CH01	Director's details changed for Mrs Rosalind Sarah Collins on 30 May 2012	View PDF Director's details changed for Mrs Rosalind Sarah Collins on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Stephen Michael Collins on 30 May 2012	View PDF Director's details changed for Mr Stephen Michael Collins on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH03	Secretary's details changed for Mrs Rosalind Sarah Collins on 30 May 2012	View PDF Secretary's details changed for Mrs Rosalind Sarah Collins on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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