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WATERLOO SOLUTIONS LIMITED

Company number 07671221

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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)
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
18 Jun 2018 PSC04 Change of details for Mr Vikas Tandon as a person with significant control on 15 June 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
30 Jun 2017 PSC01 Notification of Vikas Tandon as a person with significant control on 6 April 2016
19 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 AP01 Appointment of Mr Parminder Vikas Nafir as a director on 2 November 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10
03 Dec 2015 MR04 Satisfaction of charge 076712210001 in full
30 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
10 Dec 2014 AP03 Appointment of Mr Parminder Nafir as a secretary on 10 December 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10
19 Jun 2014 AD01 Registered office address changed from C/O Bache Brown & Co Ltd Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom on 19 June 2014
18 Jun 2014 CH01 Director's details changed for Mr Vikas Tandon on 1 January 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
12 Jun 2013 MR01 Registration of charge 076712210001