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WATERMILL DISTINGUISHED LTD

Company number 09112157

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Mar 2018 AD01 Registered office address changed from 34 Warburton Street Newark NG24 1LT United Kingdom to 7 Limewood Way Leeds LS14 1AB on 1 March 2018
01 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Robertas Mingela as a director on 1 March 2018
01 Mar 2018 PSC07 Cessation of Robertas Mingela as a person with significant control on 1 March 2018
01 Mar 2018 PSC07 Cessation of Robertas Mingela as a person with significant control on 1 March 2018
01 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 1 March 2018
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
05 Jul 2017 PSC01 Notification of Robertas Mingela as a person with significant control on 27 May 2016
04 Apr 2017 AA Micro company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
03 Jun 2016 TM01 Termination of appointment of Barry Rigby as a director on 27 May 2016
03 Jun 2016 AP01 Appointment of Robertas Mingela as a director on 27 May 2016
03 Jun 2016 AD01 Registered office address changed from 37 East Street Leighton Buzzard LU7 1HX United Kingdom to 34 Warburton Street Newark NG24 1LT on 3 June 2016
12 Feb 2016 AA Micro company accounts made up to 31 July 2015
13 Aug 2015 TM01 Termination of appointment of Alan Cairns as a director on 5 August 2015
13 Aug 2015 AP01 Appointment of Barry Rigby as a director on 5 August 2015
13 Aug 2015 AD01 Registered office address changed from 206 Oundle Road Peterborough PE2 9QA to 37 East Street Leighton Buzzard LU7 1HX on 13 August 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
09 Apr 2015 TM01 Termination of appointment of Robert Swann as a director on 31 March 2015
09 Apr 2015 AD01 Registered office address changed from 2 Thiery Road Bristol BS4 2NX United Kingdom to 206 Oundle Road Peterborough PE2 9QA on 9 April 2015
09 Apr 2015 AP01 Appointment of Alan Cairns as a director on 31 March 2015