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WATERGATE FLOOD SOLUTIONS LTD

Company number 08261252

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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)
13 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2023 LIQ10 Removal of liquidator by court order
13 Dec 2023 600 Appointment of a voluntary liquidator
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2023
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2021
15 Jul 2020 AD01 Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
09 May 2018 AD01 Registered office address changed from 13/14 Holystone Trading Estate Hebburn Tyne & Wear NE31 1BJ United Kingdom to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 9 May 2018
29 Apr 2018 LIQ02 Statement of affairs
29 Apr 2018 600 Appointment of a voluntary liquidator
29 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Michael Joseph Hiscock as a director on 6 April 2017
21 Mar 2017 TM01 Termination of appointment of David Macey as a director on 21 March 2017
08 Mar 2017 AD01 Registered office address changed from Companies-on-Tyne South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England to 13/14 Holystone Trading Estate Hebburn Tyne & Wear NE31 1BJ on 8 March 2017
24 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
10 Jun 2016 AD01 Registered office address changed from 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA to Companies-on-Tyne South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 10 June 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014