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WATERBRIDGE MARKETING LIMITED

Company number 07043723

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2016 DS01 Application to strike the company off the register
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 TM02 Termination of appointment of Sheila Parmar as a secretary on 9 September 2015
18 Sep 2015 AD01 Registered office address changed from Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 18 September 2015
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 CH01 Director's details changed for Mr Stephen Ronald Berry on 31 July 2012
31 Jul 2012 AD01 Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 31 July 2012
15 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Stephen Ronald Berry on 24 February 2012
08 Jun 2012 CH01 Director's details changed for Mr Stephen Ronald Berry on 8 June 2012
21 Sep 2011 AD01 Registered office address changed from 1 Olympic Way Wembley HA9 0NP United Kingdom on 21 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Minos Makris as a director
04 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
28 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
27 May 2010 CH03 Secretary's details changed for Sheila Parmar on 18 May 2010
15 Oct 2009 NEWINC Incorporation