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WATERLOO 55 LIMITED

Company number 07654436

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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)
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 100
15 Sep 2011 AP03 Appointment of Mr Rohit Gorasia as a secretary
15 Sep 2011 TM02 Termination of appointment of Pushpa Gorasia as a secretary
07 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
02 Jun 2011 AP03 Appointment of Pushpa Gorasia as a secretary
02 Jun 2011 AP01 Appointment of Mr Jay Prakash Gorasia as a director
01 Jun 2011 AD01 Registered office address changed from 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 1 June 2011
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)