WATERLOO HOTEL (BERKSHIRE) LTD

Company number 08189013

Date	Type	Description	View / Download
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Apr 2014	AD01	Registered office address changed from , Jubilee House Townsend Lane, Kingsbury, London, NW9 8TZ, England on 14 April 2014	(2 pages)
04 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Oct 2013	TM02	Termination of appointment of Whitehaze Ltd as a secretary	(1 page)
04 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(4 pages)
19 Aug 2013	AD01	Registered office address changed from , 8 Barnfield Hill, Exeter, Devon, EX1 1SR on 19 August 2013	(1 page)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Oct 2012	AP04	Appointment of Whitehaze Ltd as a secretary	(3 pages)
15 Oct 2012	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 15 October 2012	(2 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2012	CERTNM	Company name changed carnation hotels LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)