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HH WATERLOO OPCO LIMITED

Company number 07537688

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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)
13 Nov 2020	TM02	Termination of appointment of Mihir Shah as a secretary on 13 November 2020	View PDF Termination of appointment of Mihir Shah as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AP03	Appointment of Mr Mihir Shah as a secretary on 31 January 2020	View PDF Appointment of Mr Mihir Shah as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	CH01	Director's details changed for Mr Uday Vyas on 18 May 2018	View PDF Director's details changed for Mr Uday Vyas on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 18 May 2018	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM02	Termination of appointment of Denise Olival as a secretary on 18 May 2018	View PDF Termination of appointment of Denise Olival as a secretary on 18 May 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
24 Nov 2017	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017	View PDF Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Apr 2017	MR01	Registration of charge 075376880004, created on 27 March 2017	View PDF Registration of charge 075376880004, created on 27 March 2017 - link opens in a new window - 43 pages (43 pages)
03 Apr 2017	MR01	Registration of charge 075376880005, created on 27 March 2017	View PDF Registration of charge 075376880005, created on 27 March 2017 - link opens in a new window - 67 pages (67 pages)
01 Apr 2017	MR04	Satisfaction of charge 075376880003 in full	View PDF Satisfaction of charge 075376880003 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	MR04	Satisfaction of charge 075376880002 in full	View PDF Satisfaction of charge 075376880002 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
21 May 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)

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HH WATERLOO OPCO LIMITED

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