- Company Overview for WATERPEAK LTD (07225006)
- Filing history for WATERPEAK LTD (07225006)
- People for WATERPEAK LTD (07225006)
- More for WATERPEAK LTD (07225006)
| 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) |
|---|---|---|---|
| 01 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
| 16 Apr 2018 | AD01 | Registered office address changed from , 30 Castlewood Road, London, N16 6DW, England to C/O 32 Castlewood Road London N16 6DW on 16 April 2018 | |
| 19 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 02 Feb 2017 | AD01 | Registered office address changed from , 214 Stamford Hill, London, N16 6RA to C/O 32 Castlewood Road London N16 6DW on 2 February 2017 | |
| 25 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 29 Jan 2013 | AP01 | Appointment of Mr Jacky Frankel as a director | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 17 Jul 2012 | AP03 | Appointment of Jacob Silver as a secretary | |
| 06 Jun 2012 | TM01 | Termination of appointment of Jack Frankel as a director | |
| 12 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 10 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 27 Oct 2010 | CH01 | Director's details changed for Mr Jack Frankel on 17 October 2010 | |
| 27 Oct 2010 | AP01 | Appointment of Mr Jack Frankel as a director | |
| 27 Oct 2010 | AP01 | Appointment of Mr Jacob Meir Dreyfuss as a director | |
| 12 May 2010 | CERTNM |
Company name changed dfs LLOYDS1 LTD\certificate issued on 12/05/10
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