WATERSTON GAMMA LIMITED

00737773
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
03 Sep 2024 restoration Restoration Order Of Court 3 Buy now
02 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
02 Feb 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
08 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
16 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
02 Dec 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
17 Aug 2015 insolvency Liquidation Disclaimer Notice 3 Buy now
04 Dec 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Dec 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Oct 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
13 Oct 2011 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
13 Oct 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Oct 2011 resolution Resolution 1 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
15 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2011 capital Statement of capital (Section 108) 5 Buy now
15 Apr 2011 insolvency Solvency statement dated 12/04/11 1 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
14 Oct 2010 officers Termination of appointment of director (Joost Droge) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Martialis Van Poecke) 1 Buy now
20 Sep 2010 accounts Annual Accounts 11 Buy now
17 Aug 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 officers Change of particulars for director (Martialis Quirinus Henricus Van Poecke) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Christopher Dunley) 1 Buy now
21 Dec 2009 officers Termination of appointment of director (Paulus Van Poecke) 1 Buy now
09 Nov 2009 officers Termination of appointment of director (Haroun Van Hovell Tot Westerflier) 1 Buy now
31 Oct 2009 accounts Annual Accounts 11 Buy now
28 Aug 2009 annual-return Return made up to 03/08/09; full list of members 5 Buy now
01 Nov 2008 accounts Annual Accounts 11 Buy now
26 Aug 2008 annual-return Return made up to 03/08/08; full list of members 5 Buy now
19 Aug 2008 officers Director appointed martialis quirinus henricus van poecke 2 Buy now
19 Aug 2008 officers Director appointed joost bart maria droge 2 Buy now
08 Aug 2008 officers Director appointed christopher john stewart dunley 2 Buy now
30 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
30 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
02 Jan 2008 accounts Annual Accounts 11 Buy now
25 Sep 2007 annual-return Return made up to 03/08/07; no change of members 8 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
16 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Nov 2006 annual-return Return made up to 03/08/06; full list of members 7 Buy now
09 Aug 2006 accounts Annual Accounts 11 Buy now
26 May 2006 mortgage Particulars of mortgage/charge 21 Buy now
07 Nov 2005 mortgage Particulars of mortgage/charge 19 Buy now
18 Oct 2005 accounts Annual Accounts 11 Buy now
30 Aug 2005 annual-return Return made up to 03/08/05; full list of members 7 Buy now
22 Apr 2005 mortgage Particulars of mortgage/charge 19 Buy now
14 Apr 2005 incorporation Memorandum Articles 8 Buy now
14 Apr 2005 resolution Resolution 1 Buy now
01 Sep 2004 annual-return Return made up to 03/08/04; full list of members 7 Buy now
15 Jun 2004 accounts Annual Accounts 11 Buy now
18 Sep 2003 mortgage Particulars of mortgage/charge 4 Buy now
13 Aug 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
03 Jun 2003 accounts Annual Accounts 10 Buy now
27 May 2003 officers Secretary resigned 1 Buy now
17 Apr 2003 officers New secretary appointed 2 Buy now
28 Aug 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
17 May 2002 accounts Annual Accounts 11 Buy now
14 Aug 2001 annual-return Return made up to 03/08/01; full list of members 6 Buy now
14 Jun 2001 accounts Annual Accounts 14 Buy now
28 Dec 2000 accounts Annual Accounts 17 Buy now
28 Dec 2000 accounts Accounting reference date shortened from 06/09/00 to 31/12/99 1 Buy now
06 Sep 2000 annual-return Return made up to 03/08/00; full list of members 6 Buy now
03 May 2000 accounts Annual Accounts 16 Buy now
17 Apr 2000 address Registered office changed on 17/04/00 from: verulam gardens 70 grays inn road london WC1X 8NF 1 Buy now
07 Oct 1999 annual-return Return made up to 03/08/99; full list of members 7 Buy now
17 Sep 1998 accounts Annual Accounts 16 Buy now
11 Sep 1998 mortgage Particulars of mortgage/charge 63 Buy now
09 Sep 1998 capital Declaration of assistance for shares acquisition 5 Buy now
09 Sep 1998 resolution Resolution 1 Buy now
09 Sep 1998 accounts Accounting reference date shortened from 31/12/98 to 06/09/98 1 Buy now
09 Sep 1998 address Registered office changed on 09/09/98 from: rosehill new barn lane ccheltenham glos.GL52 3LA 1 Buy now
09 Sep 1998 officers Secretary resigned 1 Buy now
09 Sep 1998 officers Director resigned 1 Buy now
09 Sep 1998 officers Director resigned 1 Buy now
09 Sep 1998 officers Director resigned 1 Buy now
09 Sep 1998 officers Director resigned 1 Buy now
09 Sep 1998 officers New secretary appointed 3 Buy now
09 Sep 1998 officers New director appointed 3 Buy now
09 Sep 1998 officers New director appointed 3 Buy now
08 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
27 Aug 1998 annual-return Return made up to 03/08/98; full list of members 10 Buy now
27 Jul 1998 auditors Auditors Resignation Company 1 Buy now
12 Feb 1998 officers New director appointed 2 Buy now
05 Jan 1998 officers New director appointed 2 Buy now
05 Jan 1998 officers New director appointed 2 Buy now
05 Jan 1998 officers Director resigned 1 Buy now
05 Jan 1998 officers Director resigned 1 Buy now