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PROJECT WATFORD BIDCO LIMITED

Company number 10492470

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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)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
05 Nov 2021 LIQ01 Declaration of solvency
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-29
04 Nov 2021 600 Appointment of a voluntary liquidator
30 Oct 2021 MR04 Satisfaction of charge 104924700001 in full
21 Oct 2021 AA Full accounts made up to 30 April 2021
30 Dec 2020 AA Full accounts made up to 30 April 2020
01 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
04 Nov 2019 AA Full accounts made up to 30 April 2019
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
06 Sep 2018 AD01 Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 47 Queen Anne Street London W1G 9JG on 6 September 2018
24 Aug 2018 AA Full accounts made up to 30 April 2018
28 Dec 2017 MR01 Registration of charge 104924700001, created on 14 December 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
04 Dec 2017 PSC05 Change of details for Inhoco Formations Limited as a person with significant control on 15 December 2016
20 Feb 2017 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
21 Dec 2016 TM01 Termination of appointment of a G Secretarial Limited as a director on 15 December 2016
21 Dec 2016 TM01 Termination of appointment of Roger Hart as a director on 15 December 2016
21 Dec 2016 TM01 Termination of appointment of Inhoco Formations Limited as a director on 15 December 2016
21 Dec 2016 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 15 December 2016
21 Dec 2016 AP01 Appointment of Mr Mark Llewellyn Williams as a director on 15 December 2016
21 Dec 2016 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 9 Mandeville Place London W1U 3AY on 21 December 2016