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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)
28 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1,000
01 Sep 2014 MR01 Registration of charge 075376880003, created on 22 August 2014
17 May 2014 MR01 Registration of charge 075376880002
01 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Nov 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
22 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2012 AP01 Appointment of Mr Uday Vyas as a director
20 Dec 2012 AP03 Appointment of Mrs Denise Olival as a secretary
20 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
23 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)