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WATERSIDE TAVERN KINGS LANGLEY LIMITED

Company number 05739116

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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)
11 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2011 4.20 Statement of affairs with form 4.19
11 Apr 2011 600 Appointment of a voluntary liquidator
11 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31
02 Feb 2011 TM01 Termination of appointment of Marie Jones as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 6
08 Apr 2010 CH01 Director's details changed for Marie Heather Jones on 6 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Raymond Thomas Joseph Foard on 6 April 2010
08 Apr 2010 CH01 Director's details changed for Martin Farmer on 6 April 2010
17 Sep 2009 288c Director's Change of Particulars / martin farmer / 21/08/2009 / HouseName/Number was: , now: 22; Street was: 204 north western avenue, now: bridge road; Area was: , now: hunton bridge; Post Town was: watford, now: kings langley; Post Code was: WD25 0RJ, now: WD4 8RE
07 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from 2ND floor 85 frampton street london NW8 8NQ
20 Apr 2009 363a Return made up to 10/03/09; full list of members
02 Mar 2009 288b Appointment Terminated Director jon hill
12 May 2008 363s Return made up to 10/03/08; no change of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2008 225 Accounting reference date extended from 31/03/08 to 31/08/08
09 Jan 2008 363a Return made up to 07/04/07; full list of members; amend
03 Jan 2008 88(2)R Ad 10/03/06-10/03/06 £ si 4@1.00=4
30 May 2007 363a Return made up to 07/04/07; full list of members
09 May 2007 287 Registered office changed on 09/05/07 from: 2ND floor 85 frampton street london NW8 8NQ
16 Oct 2006 287 Registered office changed on 16/10/06 from: 2ND floor 85 frampton street london NW8 8NQ
16 Oct 2006 287 Registered office changed on 16/10/06 from: c/o scodiedeyong, united house 23 dorset street london W1H 4EL