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WATERSIDE 35 LIMITED

Company number 11268908

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
01 May 2019 AA Accounts for a small company made up to 31 July 2018
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 100
16 Jan 2019 TM01 Termination of appointment of Keith Carrington Reynolds as a director on 19 December 2018
16 Jan 2019 PSC04 Change of details for Mr Robert Doe as a person with significant control on 22 May 2018
20 Sep 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 July 2018
17 Aug 2018 AD01 Registered office address changed from 2 Waterside Way Northampton Northamptonshire NN4 7XD England to Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB on 17 August 2018
26 Jun 2018 MR01 Registration of charge 112689080002, created on 26 June 2018
12 Jun 2018 AP03 Appointment of Mr Robert Doe as a secretary on 22 May 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AP01 Appointment of Mr Luke Kreyling as a director on 22 May 2018
30 May 2018 AP01 Appointment of Mr Nicholas Carter as a director on 22 May 2018
24 May 2018 MR01 Registration of charge 112689080001, created on 22 May 2018
22 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-22
  • GBP 80