WATERLOO PROPERTY INVESTMENTS LIMITED

04168390
QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW E1W 1YW

Documents

Documents
Date Category Description Pages
02 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
19 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
12 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
13 May 2014 annual-return Annual Return 3 Buy now
04 Jul 2013 accounts Annual Accounts 9 Buy now
04 Mar 2013 annual-return Annual Return 3 Buy now
06 Jul 2012 accounts Annual Accounts 11 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 11 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2010 accounts Annual Accounts 13 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Richard John Livingstone) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (Christopher King) 1 Buy now
13 Oct 2009 officers Appointment of director (Mr Richard John Livingstone) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
21 Jul 2009 accounts Annual Accounts 15 Buy now
13 Mar 2009 officers Secretary's change of particulars / richard luck / 23/01/2009 1 Buy now
03 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 13 Buy now
06 Mar 2008 annual-return Return made up to 27/02/08; full list of members 3 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH 1 Buy now
06 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Aug 2007 accounts Annual Accounts 14 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
27 Feb 2007 annual-return Return made up to 27/02/07; full list of members 2 Buy now
29 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
20 Sep 2006 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2006 accounts Annual Accounts 13 Buy now
28 Feb 2006 annual-return Return made up to 27/02/06; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 13 Buy now
16 Mar 2005 annual-return Return made up to 27/02/05; full list of members 2 Buy now
21 Jul 2004 accounts Annual Accounts 9 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
02 Jul 2004 mortgage Particulars of mortgage/charge 14 Buy now
05 Apr 2004 resolution Resolution 1 Buy now
25 Mar 2004 annual-return Return made up to 27/02/04; full list of members 2 Buy now
11 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2004 officers New director appointed 10 Buy now
18 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2003 accounts Annual Accounts 9 Buy now
02 Mar 2003 annual-return Return made up to 27/02/03; full list of members 5 Buy now
10 Jan 2003 officers Director's particulars changed 1 Buy now
19 Jul 2002 annual-return Return made up to 27/02/02; full list of members 5 Buy now
01 Jul 2002 accounts Annual Accounts 9 Buy now
21 Jun 2001 accounts Accounting reference date shortened from 28/02/02 to 30/09/01 1 Buy now
21 Jun 2001 address Registered office changed on 21/06/01 from: saint alphage house 2 fore street london EC2Y 2RX 1 Buy now
21 Jun 2001 officers Director resigned 1 Buy now
22 May 2001 capital Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 May 2001 officers New director appointed 2 Buy now
10 May 2001 officers New secretary appointed 2 Buy now
09 May 2001 resolution Resolution 18 Buy now
09 May 2001 address Registered office changed on 09/05/01 from: 190 strand london WC2R 1JN 1 Buy now
09 May 2001 officers Secretary resigned 2 Buy now
19 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2001 incorporation Incorporation Company 20 Buy now