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Company number 08847888

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA01	Previous accounting period shortened from 26 January 2019 to 25 January 2019	View PDF Previous accounting period shortened from 26 January 2019 to 25 January 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR04	Satisfaction of charge 088478880002 in full	View PDF Satisfaction of charge 088478880002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR04	Satisfaction of charge 088478880001 in full	View PDF Satisfaction of charge 088478880001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR04	Satisfaction of charge 088478880003 in full	View PDF Satisfaction of charge 088478880003 in full - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 29 January 2018	View PDF Accounts for a dormant company made up to 29 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2018	AA	Accounts for a dormant company made up to 29 January 2017	View PDF Accounts for a dormant company made up to 29 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2018	CH01	Director's details changed for Mary Rose Waterstone on 26 January 2018	View PDF Director's details changed for Mary Rose Waterstone on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA01	Current accounting period shortened from 27 January 2017 to 26 January 2017	View PDF Current accounting period shortened from 27 January 2017 to 26 January 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AA01	Previous accounting period shortened from 28 January 2017 to 27 January 2017	View PDF Previous accounting period shortened from 28 January 2017 to 27 January 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AA	Accounts for a dormant company made up to 29 January 2016	View PDF Accounts for a dormant company made up to 29 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2017	TM01	Termination of appointment of James Henry Michael Clayton as a director on 30 March 2015	View PDF Termination of appointment of James Henry Michael Clayton as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA01	Previous accounting period shortened from 29 January 2016 to 28 January 2016	View PDF Previous accounting period shortened from 29 January 2016 to 28 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 January 2017	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 January 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AA01	Previous accounting period shortened from 30 January 2016 to 29 January 2016	View PDF Previous accounting period shortened from 30 January 2016 to 29 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Full accounts made up to 30 January 2015	View PDF Full accounts made up to 30 January 2015 - link opens in a new window - 11 pages (11 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 13 June 2015 to 30 January 2015	View PDF Previous accounting period shortened from 13 June 2015 to 30 January 2015 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AA	Full accounts made up to 13 June 2014	View PDF Full accounts made up to 13 June 2014 - link opens in a new window - 12 pages (12 pages)

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