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WATERWALL LIMITED

Company number 08199420

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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)
07 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
07 Oct 2016 AP01 Appointment of Mrs Claire Emilie Jeavons as a director on 2 July 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2016 AA Micro company accounts made up to 30 September 2015
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 20,088
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 100
19 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
07 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted