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WATERFALL COMMODITIES TRADING LLP

Company number OC348963

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 AA Total exemption full accounts made up to 30 September 2010
01 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2011 LLAR01 Annual return made up to 25 September 2011
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2011 LLAR01 Annual return made up to 25 September 2010
10 Mar 2011 LLCH02 Member's details changed for Neomar Trading Ltd on 1 October 2009
10 Mar 2011 LLCH02 Member's details changed for Ales International Ltd on 1 October 2009
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2009 LLAP02 Appointment of Neomar Trading Ltd as a member
22 Oct 2009 LLTM01 Termination of appointment of T&V Management Limited as a member
22 Oct 2009 LLTM01 Termination of appointment of Regent Capital Limited as a member
22 Oct 2009 LLAP02 Appointment of Ales International Ltd as a member
25 Sep 2009 LLP2 Incorporation document\certificate of incorporation