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WATER AND RUST (LONDON) LIMITED

Company number 08729232

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2014 DS01 Application to strike the company off the register
10 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 100
11 Mar 2014 TM01 Termination of appointment of Morton Fraser Directors Limited as a director on 11 March 2014
11 Mar 2014 TM01 Termination of appointment of Adrian Edward Robert Bell as a director on 11 March 2014
11 Mar 2014 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 11 March 2014
11 Mar 2014 AP01 Appointment of Mr Stuart Samuel Young as a director on 11 March 2014
11 Mar 2014 AP01 Appointment of Mr Andrew John Fisher as a director on 11 March 2014
06 Mar 2014 CERTNM Company name changed lister square (no 186) LIMITED\certificate issued on 06/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-05
11 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted