WATERLOO PENTHOUSE LIMITED

04489954
65 PARK AVENUE SOUTH LONDON ENGLAND N8 8LX

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 5 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 4 Buy now
23 Aug 2017 mortgage Registration of a charge 32 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Barry Shaw) 2 Buy now
31 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
24 Dec 2015 accounts Annual Accounts 4 Buy now
19 Jan 2015 annual-return Annual Return 3 Buy now
14 Nov 2014 accounts Annual Accounts 4 Buy now
04 Mar 2014 accounts Annual Accounts 4 Buy now
28 Feb 2014 annual-return Annual Return 3 Buy now
08 Feb 2013 annual-return Annual Return 3 Buy now
07 Jan 2013 accounts Annual Accounts 4 Buy now
15 Feb 2012 annual-return Annual Return 3 Buy now
08 Jan 2012 accounts Annual Accounts 4 Buy now
18 Feb 2011 annual-return Annual Return 3 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Barry Shaw) 3 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Nov 2010 accounts Annual Accounts 4 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
13 Sep 2009 address Registered office changed on 13/09/2009 from 109 gloucester place london W1U 6JW 1 Buy now
13 Sep 2009 officers Appointment terminated secretary bridget mullarkey 1 Buy now
20 Mar 2009 officers Appointment terminated director romy summerskill 1 Buy now
20 Mar 2009 officers Director appointed barry shaw 1 Buy now
16 Mar 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
07 Nov 2008 accounts Annual Accounts 8 Buy now
07 Nov 2008 accounts Annual Accounts 8 Buy now
25 Sep 2008 officers Appointment terminated director melanie omirou 1 Buy now
04 Sep 2008 officers Secretary appointed bridget mullarkey 1 Buy now
04 Sep 2008 officers Appointment terminated secretary stephen brook 1 Buy now
13 Feb 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
30 May 2007 officers New director appointed 2 Buy now
06 Feb 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
06 Feb 2007 accounts Annual Accounts 7 Buy now
07 Feb 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
03 Feb 2006 accounts Annual Accounts 7 Buy now
05 Apr 2005 accounts Annual Accounts 7 Buy now
22 Mar 2005 accounts Accounting reference date shortened from 31/07/05 to 31/03/05 1 Buy now
02 Mar 2005 accounts Annual Accounts 4 Buy now
27 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
24 Feb 2004 annual-return Return made up to 31/01/04; full list of members 6 Buy now
06 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2004 mortgage Particulars of mortgage/charge 5 Buy now
02 Sep 2003 annual-return Return made up to 19/07/03; full list of members 6 Buy now
31 Jan 2003 capital Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Aug 2002 officers New director appointed 3 Buy now
07 Aug 2002 officers Secretary resigned 1 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
07 Aug 2002 officers New secretary appointed 2 Buy now
07 Aug 2002 address Registered office changed on 07/08/02 from: 280 grays inn road london WC1X 8EB 1 Buy now
19 Jul 2002 incorporation Incorporation Company 11 Buy now