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WATERLOO & VICTORIA LIMITED

Company number FC024550

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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)
24 Feb 2011 OSDS02 Termination of overseas company insolvency proceedings
08 Jun 2010 OSLQ01 Appointment of a liquidator of an overseas company
08 Jun 2010 OSLQ03 Winding up of an overseas company
21 Apr 2010 AA Full accounts made up to 30 June 2009
17 Dec 2009 OSCH03 Director's details changed for Mr John Cornelius Christopher Marshall on 1 October 2009
17 Dec 2009 OSCH03 Director's details changed for Mr Brian Parker on 1 October 2009
17 Dec 2009 OSCH03 Director's details changed for Mr Paul Theodore Orchart on 1 October 2009
11 Jun 2009 AA Full accounts made up to 30 June 2008
17 Nov 2008 BR4 Director and Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9; Street was: woodsden farmhouse water lane, now: wish valley mews; Area was: hawkhurst, now: talbot road; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ
15 Apr 2008 AA Full accounts made up to 30 June 2007
15 May 2007 AA Full accounts made up to 30 June 2006
11 May 2006 AA Full accounts made up to 30 June 2005
03 Oct 2005 BR4 Dir resigned 13/09/05 sheppard andrew
03 Oct 2005 BR4 Dir appointed 13/09/05 orchart paul theodore 22 furlong road london
30 Nov 2004 AA Full accounts made up to 30 June 2004
24 Feb 2004 AA Full accounts made up to 30 June 2003
24 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 30/06/03
17 Jun 2003 BR2 Altn constitutional doc 200503
16 May 2003 BR1-PAR BR007072 pa appointed parker brian level 3 senator house 85 queen victoria street london EC4V 4HA
16 May 2003 BR1-PAR BR007072 pr appointed parker brian 17 redcliffe place chelsea london SW10 9DB
16 May 2003 BR1-PAR BR007072 pa appointed marshall john cronelius christopher level 3 senator house 85 queen victoria street london EC4V 4HA
16 May 2003 BR1-PAR BR007072 pr appointed marshall john cronelius christopher woodsden farmhouse water lane hawkhurst cranbrook kent TN18 5AY
16 May 2003 BR1-BCH BR007072 registered
16 May 2003 BR1 Initial branch registration