WATERLOO MANOR PERSONNEL LTD

Company number 08895044

Date	Type	Description	View / Download
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2018	L64.07	Completion of winding up	(1 page)
28 Feb 2018	COCOMP	Order of court to wind up	(2 pages)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
31 Jan 2017	AD01	Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road Gatwick RH6 0PA on 31 January 2017	(1 page)
04 Jan 2017	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
04 Jan 2017	AD01	Registered office address changed from C/O Battersea Personnel Ltd the Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 4 January 2017	(1 page)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	(3 pages)
18 Nov 2016	AP01	Appointment of Mr Benedikt Schwarzacher as a director on 1 October 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to C/O Battersea Personnel Ltd the Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Stephen May as a director on 1 October 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(3 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(3 pages)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 1	(36 pages)