WATERLOO INVESTMENTS LTD

02592027
3 ORCHARD PLACE LONDON ENGLAND SW1H 0BF

Documents

Documents
Date Category Description Pages
09 Oct 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 Sep 2024 accounts Annual Accounts 19 Buy now
10 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Fawad Tariq Khan) 1 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Otto Dreyer) 2 Buy now
23 Jan 2024 officers Appointment of director (Mr Otto Dreyer) 2 Buy now
23 Jan 2024 officers Appointment of director (Mr Wafik Ben Mansour) 2 Buy now
27 Dec 2023 officers Termination of appointment of director (Bechara Raad) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2023 accounts Annual Accounts 18 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Bechara Raad) 2 Buy now
21 Nov 2022 officers Appointment of director (Mr Fawad Tariq Khan) 2 Buy now
21 Nov 2022 officers Appointment of director (Mr Bechara Raad) 2 Buy now
18 Nov 2022 officers Termination of appointment of director (Walid Hatim El-Hindi) 1 Buy now
28 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Niccolò Pio Barattieri Di San Pietro) 1 Buy now
30 Mar 2022 accounts Annual Accounts 19 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Appointment of director (Mr Walid Hatim El-Hindi) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (Mustafa Ghazi Kheriba) 1 Buy now
15 Feb 2021 accounts Annual Accounts 19 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 18 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 16 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 accounts Annual Accounts 15 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 14 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 12 Buy now
02 Nov 2015 annual-return Annual Return 3 Buy now
14 May 2015 accounts Annual Accounts 12 Buy now
31 Oct 2014 annual-return Annual Return 3 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2014 accounts Annual Accounts 12 Buy now
06 Nov 2013 annual-return Annual Return 3 Buy now
11 Sep 2013 officers Appointment of director (Mr Niccolò Pio Barattieri Di San Pietro) 2 Buy now
11 Sep 2013 officers Termination of appointment of director (Jassim Alseddiqi) 1 Buy now
02 Aug 2013 accounts Annual Accounts 12 Buy now
25 Jun 2013 officers Appointment of director (Mr Mustafa Ghazi Kheriba) 2 Buy now
20 Jun 2013 officers Termination of appointment of secretary (Kenneth Macrae) 1 Buy now
20 Jun 2013 officers Termination of appointment of director (Kenneth Macrae) 1 Buy now
02 May 2013 officers Appointment of director (Mr Jassim Mohamed Alseddiqi) 2 Buy now
02 May 2013 officers Appointment of secretary (Mr Kenneth Macrae) 1 Buy now
02 May 2013 officers Termination of appointment of director (Klas Nilsson) 1 Buy now
02 May 2013 officers Termination of appointment of secretary (Klas Nilsson) 1 Buy now
02 Nov 2012 annual-return Annual Return 4 Buy now
07 Sep 2012 accounts Annual Accounts 13 Buy now
05 Dec 2011 accounts Annual Accounts 14 Buy now
09 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
28 Jul 2011 officers Appointment of director (Mr Kenneth Macrae) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Manish Santilale) 1 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2010 accounts Annual Accounts 15 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Termination of appointment of director (John Hunter) 1 Buy now
05 Jan 2010 accounts Annual Accounts 14 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Klas Bengt Nilsson) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Manish Kumar Santilale) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr. John Robert Gordon Hunter) 2 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from the inner court 48 old church street london SW3 5BY 1 Buy now
29 Jan 2009 annual-return Return made up to 31/10/08; full list of members 4 Buy now
21 Dec 2008 accounts Annual Accounts 14 Buy now
29 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 13 3 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
16 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
20 Dec 2007 accounts Annual Accounts 14 Buy now
07 Nov 2007 annual-return Return made up to 31/10/07; no change of members 7 Buy now
28 Dec 2006 accounts Annual Accounts 15 Buy now
07 Dec 2006 annual-return Return made up to 31/10/06; full list of members 7 Buy now
14 Dec 2005 annual-return Return made up to 31/10/05; full list of members 7 Buy now
17 Nov 2005 accounts Annual Accounts 14 Buy now
30 Nov 2004 accounts Annual Accounts 15 Buy now
30 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
03 Dec 2003 accounts Annual Accounts 14 Buy now
27 Nov 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
09 Feb 2003 annual-return Return made up to 07/01/03; full list of members 7 Buy now
19 Nov 2002 accounts Annual Accounts 10 Buy now
10 Jan 2002 annual-return Return made up to 07/01/02; full list of members 7 Buy now
28 Sep 2001 accounts Annual Accounts 13 Buy now
07 Feb 2001 annual-return Return made up to 07/01/01; full list of members 7 Buy now
18 Aug 2000 accounts Annual Accounts 14 Buy now
08 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jan 2000 annual-return Return made up to 07/01/00; full list of members 7 Buy now
10 Nov 1999 accounts Annual Accounts 14 Buy now
16 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now