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WATERHOUSE WORLDWIDE LTD.

Company number 07094212

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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)
10 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2020 CS01 Confirmation statement made on 3 December 2019 with updates
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
21 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
26 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
29 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10
15 Feb 2013 TM01 Termination of appointment of Uwe Zach as a director
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 10
15 Feb 2013 AP01 Appointment of Dr. Franz Werner Niedzwicki as a director
15 Feb 2013 AP04 Appointment of Zealmak Trading Inc. as a secretary
15 Feb 2013 TM02 Termination of appointment of Sl24 Ltd. as a secretary
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012