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WATERFRONT HOLDINGS LTD

Company number 10435383

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2021	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)
23 Mar 2021	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)
16 Mar 2021	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)
05 Jan 2021	PSC07	Cessation of Lawrence Ernest Isherwood as a person with significant control on 21 December 2020	View PDF Cessation of Lawrence Ernest Isherwood as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC01	Notification of Zachary Thomas Hembry as a person with significant control on 21 December 2020	View PDF Notification of Zachary Thomas Hembry as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2020	TM01	Termination of appointment of Lawrence Ernest Isherwood as a director on 21 December 2020	View PDF Termination of appointment of Lawrence Ernest Isherwood as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mr Zachary Thomas Hembry as a director on 21 December 2020	View PDF Appointment of Mr Zachary Thomas Hembry as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2019	MR04	Satisfaction of charge 104353830003 in full	View PDF Satisfaction of charge 104353830003 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2019	MR04	Satisfaction of charge 104353830004 in full	View PDF Satisfaction of charge 104353830004 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	MR01	Registration of charge 104353830004, created on 23 August 2018	View PDF Registration of charge 104353830004, created on 23 August 2018 - link opens in a new window - 23 pages (23 pages)
29 Aug 2018	MR01	Registration of charge 104353830003, created on 23 August 2018	View PDF Registration of charge 104353830003, created on 23 August 2018 - link opens in a new window - 19 pages (19 pages)
24 Aug 2018	MR04	Satisfaction of charge 104353830001 in full	View PDF Satisfaction of charge 104353830001 in full - link opens in a new window - 1 page (1 page)
24 Aug 2018	MR04	Satisfaction of charge 104353830002 in full	View PDF Satisfaction of charge 104353830002 in full - link opens in a new window - 1 page (1 page)
01 Dec 2017	AD01	Registered office address changed from Lb Group 82 East Hill Colchester Essex CO1 2QW United Kingdom to Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 1 December 2017	View PDF Registered office address changed from Lb Group 82 East Hill Colchester Essex CO1 2QW United Kingdom to Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CH01	Director's details changed for Mr Lawrence Ernest Isherwood on 1 December 2017	View PDF Director's details changed for Mr Lawrence Ernest Isherwood on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	MR01	Registration of charge 104353830002, created on 14 February 2017	View PDF Registration of charge 104353830002, created on 14 February 2017 - link opens in a new window - 73 pages (73 pages)
17 Feb 2017	MR01	Registration of charge 104353830001, created on 14 February 2017	View PDF Registration of charge 104353830001, created on 14 February 2017 - link opens in a new window - 71 pages (71 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1	View PDF Incorporation Statement of capital on 2016-10-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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WATERFRONT HOLDINGS LTD

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