WATERFALL IT SOLUTIONS LIMITED

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Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/06/2312 June 2023 Liquidators' statement of receipts and payments to 2023-05-14

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12/06/2312 June 2023 Return of final meeting in a members' voluntary winding up

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15/04/2315 April 2023 Liquidators' statement of receipts and payments to 2022-05-14

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16/02/2216 February 2022 Liquidators' statement of receipts and payments to 2020-05-14

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16/02/2216 February 2022 Liquidators' statement of receipts and payments to 2021-05-14

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND

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07/06/197 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/06/197 June 2019 SPECIAL RESOLUTION TO WIND UP

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07/06/197 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CLAY / 18/08/2017

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CLAY / 18/08/2017

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE CLAY / 18/08/2017

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLAY / 18/08/2017

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/03/1616 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/03/159 March 2015 APPOINTMENT TERMINATED, SECRETARY SARAH HOLLAND

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/03/1230 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/03/1012 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLAY / 12/03/2010

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07/12/097 December 2009 30/04/09 PARTIAL EXEMPTION

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30/03/0930 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 CURREXT FROM 31/03/2009 TO 30/04/2009

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09/04/089 April 2008 DIRECTOR APPOINTED MATTHEW CLAY

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11/03/0811 March 2008 SECRETARY APPOINTED SARAH HOLLAND

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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