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WATERSIDE CLOSE LIMITED

Company number 07491903

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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)
18 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	AD01	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 1 November 2023	View PDF Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	AD01	Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020	View PDF Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC04	Change of details for Mr Christopher Alan Paul Carter as a person with significant control on 3 March 2020	View PDF Change of details for Mr Christopher Alan Paul Carter as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020	View PDF Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Martin Stephen Brebner on 3 March 2020	View PDF Director's details changed for Mr Martin Stephen Brebner on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC04	Change of details for Mr Martin Stephen Brebner as a person with significant control on 3 March 2020	View PDF Change of details for Mr Martin Stephen Brebner as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	PSC04	Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018	View PDF Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages)

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