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WATERFALL FINANCE LIMITED

Company number 10298219

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2023 DS01 Application to strike the company off the register
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
22 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
11 Aug 2022 AAMD Amended total exemption full accounts made up to 31 July 2021
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
19 Jul 2021 TM01 Termination of appointment of Cairn Mathew Bennie as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mrs Lisa Margaret Seymour as a director on 19 July 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Mar 2021 TM01 Termination of appointment of Roy Dennis Tolfts as a director on 25 February 2021
11 Mar 2021 AP01 Appointment of Mr Cairn Mathew Bennie as a director on 25 February 2021
28 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
10 Aug 2018 PSC01 Notification of Chi Yuen Lau as a person with significant control on 24 August 2017
31 Jul 2018 PSC07 Cessation of Ka Lok Michael Cheng as a person with significant control on 24 August 2017
31 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 31 July 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
04 Aug 2017 PSC01 Notification of Ka Lok Michael Cheng as a person with significant control on 27 July 2016