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WATERLOO HOUSE REST HOME LIMITED

Company number 07144802

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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)
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Apr 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2017 MR04 Satisfaction of charge 071448020001 in full
28 Mar 2017 MR01 Registration of charge 071448020002, created on 28 March 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 6 01/08/2016
01 Aug 2016 MR01 Registration of charge 071448020001, created on 1 August 2016
18 May 2016 DISS40 Compulsory strike-off action has been discontinued
17 May 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
27 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
26 Apr 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
27 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Oct 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 January 2011