WATERLANE NO 2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1426 March 2014 | APPLICATION FOR STRIKING-OFF |
| 27/01/1427 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 02/12/132 December 2013 | REDUCE ISSUED CAPITAL 25/11/2013 |
| 02/12/132 December 2013 | STATEMENT BY DIRECTORS |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 7500 |
| 02/12/132 December 2013 | SOLVENCY STATEMENT DATED 19/11/13 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | STATEMENT BY DIRECTORS |
| 15/12/1115 December 2011 | REDUCE ISSUED CAPITAL 29/11/2011 |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 17500 |
| 15/12/1115 December 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | REDUCE ISSUED CAPITAL 27/04/2010 |
| 11/05/1011 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 31000 |
| 11/05/1011 May 2010 | SOLVENCY STATEMENT DATED 21/04/10 |
| 11/05/1011 May 2010 | STATEMENT BY DIRECTORS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 12/01/1012 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 28/01/0828 January 2008 | S366A DISP HOLDING AGM 14/01/08 |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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