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WATERSIDE JEWELLERY LIMITED

Company number 10967010

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 PSC01 Notification of Julie Andrea Mainprize as a person with significant control on 2 January 2018
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 5
09 Jan 2018 AP01 Appointment of Julie Andrea Mainprize as a director on 2 January 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
08 Jan 2018 AP01 Appointment of Susan Deakin as a director on 2 January 2018
08 Jan 2018 PSC01 Notification of Susan Deakin as a person with significant control on 2 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Jan 2018 PSC01 Notification of Kevin Andrew Deakin as a person with significant control on 2 January 2018
02 Jan 2018 TM01 Termination of appointment of Michael Duke as a director on 2 January 2018
02 Jan 2018 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Pool Court Pasture Road Goole North Humberside DN14 6HD on 2 January 2018
02 Jan 2018 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 2 January 2018
02 Jan 2018 AP01 Appointment of Kevin Andrew Deakin as a director on 2 January 2018
02 Jan 2018 TM01 Termination of appointment of Michael Duke as a director on 2 January 2018
18 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-18
  • GBP 1