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WATERSIDE 22 LIMITED

Company number 08160767

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	View PDF Liquidators' statement of receipts and payments to 30 July 2014 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	4.71	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 - 4 pages (4 pages)
11 Apr 2014	MR04	Satisfaction of charge 081607670001 in full	View PDF Satisfaction of charge 081607670001 in full - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	AD01	Registered office address changed from 2 Waterside Way Northampton Northamptonshire NN4 7XD England on 27 December 2013	View PDF Registered office address changed from 2 Waterside Way Northampton Northamptonshire NN4 7XD England on 27 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
20 Dec 2013	MR01	Registration of charge 081607670001	View PDF Registration of charge 081607670001 - link opens in a new window - 22 pages (22 pages)
12 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 5,734.4	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 5,734.4 - link opens in a new window - 15 pages (15 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 5,734.40	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 5,734.40 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Aug 2012	AP01	Appointment of Martin Herbert as a director	View PDF Appointment of Martin Herbert as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Mr Brian Edward Cowper as a director	View PDF Appointment of Mr Brian Edward Cowper as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Lucie Banham as a director	View PDF Appointment of Lucie Banham as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Mrs Margaret Jane Hallatt as a director	View PDF Appointment of Mrs Margaret Jane Hallatt as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Mrs Patricia Rodda as a director	View PDF Appointment of Mrs Patricia Rodda as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Claire Banham as a director	View PDF Appointment of Claire Banham as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Charles Richard Hallatt as a director	View PDF Appointment of Charles Richard Hallatt as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of William Francis Banham as a director	View PDF Appointment of William Francis Banham as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Mrs Mirella Vittoria Banham as a director	View PDF Appointment of Mrs Mirella Vittoria Banham as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WATERSIDE 22 LIMITED

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