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UKDN WATERFLOW (HOLDINGS) LIMITED

Company number 07045926

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 AM10 Administrator's progress report
07 Nov 2017 AM23 Notice of move from Administration to Dissolution
08 Jun 2017 AM16 Notice of order removing administrator from office
25 May 2017 AM10 Administrator's progress report
15 Nov 2016 2.24B Administrator's progress report to 14 October 2016
15 Nov 2016 2.31B Notice of extension of period of Administration
15 Jun 2016 2.24B Administrator's progress report to 4 May 2016
15 Dec 2015 2.17B Statement of administrator's proposal
10 Dec 2015 2.16B Statement of affairs with form 2.14B
13 Nov 2015 AD01 Registered office address changed from Block a Waterside Drive Langley Slough SL3 6EZ to Four Brindley Place Birmingham B1 2HZ on 13 November 2015
12 Nov 2015 2.12B Appointment of an administrator
30 Apr 2015 TM01 Termination of appointment of John Henry Roger Foldes as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of George Shannon as a director on 30 April 2015
02 Mar 2015 AP01 Appointment of Mr John Henry Roger Foldes as a director on 25 February 2015
02 Mar 2015 TM01 Termination of appointment of Stephen Frank Shine as a director on 13 February 2015
09 Feb 2015 MR01 Registration of charge 070459260002, created on 5 February 2015
13 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 600,464
29 Oct 2014 AD01 Registered office address changed from Block a Waterside Drive Langley Slough SL3 6EZ England to Block a Waterside Drive Langley Slough SL3 6EZ on 29 October 2014
29 Oct 2014 AD01 Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 29 October 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 TM01 Termination of appointment of Simon Hitchcock as a director
04 Jul 2014 TM01 Termination of appointment of David Harland as a director
06 Jun 2014 AP01 Appointment of Mr George Shannon as a director
14 May 2014 TM01 Termination of appointment of Jonathan Rhodes as a director