Companies House does not verify the accuracy of the information filed

Advanced company search

WATERSIDE 31 LIMITED

Company number 10446805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 May 2017	AP01	Appointment of Peter William La Brooy as a director on 21 April 2017	View PDF Appointment of Peter William La Brooy as a director on 21 April 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	AD01	Registered office address changed from 1st Floor, 10 New Street London EC2M 4TP England to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 19 May 2017	View PDF Registered office address changed from 1st Floor, 10 New Street London EC2M 4TP England to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-25 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Nicholas Cumming as a director on 21 April 2017	View PDF Termination of appointment of Nicholas Cumming as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Nicola Seymour as a director on 21 April 2017	View PDF Termination of appointment of Nicola Seymour as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Patrick George Nolan as a director on 21 April 2017	View PDF Termination of appointment of Patrick George Nolan as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Ian Andrew Overgage as a director on 21 April 2017	View PDF Termination of appointment of Ian Andrew Overgage as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2016	SH19	Statement of capital on 5 December 2016 GBP 4	View PDF Statement of capital on 5 December 2016 GBP 4 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	CAP-SS	Solvency Statement dated 02/11/16	View PDF Solvency Statement dated 02/11/16 - link opens in a new window - 1 page (1 page)
05 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced. 02/11/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced. 02/11/2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 8	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 8 - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-26 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-26 GBP 4 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?