WATERSTON MILFORD HAVEN HOLDINGS LIMITED

04843190
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
22 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Aug 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 34 Buy now
29 Nov 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 35 Buy now
02 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
26 Nov 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
28 Nov 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Nov 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
10 Oct 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 58 Buy now
25 Sep 2012 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
26 Apr 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 38 Buy now
08 Dec 2011 insolvency Liquidation In Administration Result Creditors Meeting 3 Buy now
30 Nov 2011 insolvency Liquidation In Administration Proposals 89 Buy now
28 Nov 2011 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
05 Oct 2011 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
15 Apr 2011 change-of-name Change Of Name Notice 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 12 Buy now
11 Aug 2010 annual-return Annual Return 6 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 14 Buy now
17 Aug 2009 annual-return Return made up to 23/07/09; full list of members 5 Buy now
01 Nov 2008 accounts Annual Accounts 13 Buy now
26 Aug 2008 annual-return Return made up to 23/07/08; full list of members 5 Buy now
19 Aug 2008 officers Director appointed joost bart maria droge 2 Buy now
19 Aug 2008 officers Director appointed martialis quirinus henricus van poecke 2 Buy now
08 Aug 2008 officers Director appointed christopher john stewart dunley 2 Buy now
01 Feb 2008 accounts Annual Accounts 13 Buy now
25 Sep 2007 annual-return Return made up to 23/07/07; full list 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 23/07/06; full list of members 7 Buy now
09 Aug 2006 accounts Annual Accounts 12 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 12 Buy now
30 Aug 2005 annual-return Return made up to 23/07/05; full list of members 7 Buy now
22 Apr 2005 mortgage Particulars of mortgage/charge 19 Buy now
14 Apr 2005 incorporation Memorandum Articles 5 Buy now
14 Apr 2005 resolution Resolution 6 Buy now
07 Mar 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
09 Dec 2004 mortgage Particulars of mortgage/charge 6 Buy now
22 Sep 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
10 Dec 2003 officers New secretary appointed 2 Buy now
10 Dec 2003 officers New director appointed 2 Buy now
10 Dec 2003 officers New director appointed 2 Buy now
10 Dec 2003 incorporation Memorandum Articles 9 Buy now
25 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
23 Jul 2003 incorporation Incorporation Company 17 Buy now