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WATERFRONT SOUTHPORT HOLDINGS LIMITED

Company number 11741625

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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)
25 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Aug 2023	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 17 August 2023	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07 LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07 LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07 - link opens in a new window - 1 page (1 page)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	CH01	Director's details changed for Mr Kevin Russell Potter on 15 December 2022	View PDF Director's details changed for Mr Kevin Russell Potter on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Jiten Nayak as a director on 21 June 2022	View PDF Appointment of Mr Jiten Nayak as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
28 Feb 2022	CERTNM	Company name changed bliss hotels holdings LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24	View PDF Company name changed bliss hotels holdings LTD\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	TM01	Termination of appointment of Daniel Broch as a director on 24 February 2022	View PDF Termination of appointment of Daniel Broch as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Robert Paul Agsteribbe as a director on 24 February 2022	View PDF Termination of appointment of Robert Paul Agsteribbe as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC04	Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 15 December 2021	View PDF Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Daniel Broch on 2 August 2021	View PDF Director's details changed for Mr Daniel Broch on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 17,482	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 17,482 - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	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 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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