WATERFRONT BUILDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 18/02/2118 February 2021 | 06/06/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARRETT |
| 06/06/206 June 2020 | Annual accounts for year ending 06 Jun 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 21/08/1921 August 2019 | 06/06/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | Annual accounts for year ending 06 Jun 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 29/08/1829 August 2018 | 06/06/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | Annual accounts for year ending 06 Jun 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 13/09/1713 September 2017 | 06/06/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | Annual accounts for year ending 06 Jun 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 6 June 2016 |
| 06/06/166 June 2016 | Annual accounts for year ending 06 Jun 2016 |
| 31/03/1631 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 6 June 2015 |
| 06/06/156 June 2015 | Annual accounts for year ending 06 Jun 2015 |
| 24/03/1524 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 6 June 2014 |
| 06/06/146 June 2014 | Annual accounts for year ending 06 Jun 2014 |
| 02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 6 June 2013 |
| 06/06/136 June 2013 | Annual accounts for year ending 06 Jun 2013 |
| 28/03/1328 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 6 June 2012 |
| 06/06/126 June 2012 | Annual accounts for year ending 06 Jun 2012 |
| 23/03/1223 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 6 June 2011 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 30 KIMBERLEY ROAD SOUTH BENFLEET ESSEX SS7 5NQ ENGLAND |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE CHRISTINE GARRETT / 21/07/2011 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM OAKWELL HOUSE 22 PARK ROAD BURNHAM ON CROUCH ESSEX CM0 8ES |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CHRISTINE GARRETT / 30/11/2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY GARRETT / 30/11/2010 |
| 25/03/1125 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE CHRISTINE GARRETT / 30/11/2010 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 6 June 2010 |
| 31/03/1031 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY GARRETT / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHRISTINE GARRETT / 29/03/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 6 June 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 6 June 2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 6 June 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/06/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/00 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 11 MARSH ROAD BURNHAM ON CROUCH ESSEX CM0 8LZ |
| 12/04/0012 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 06/06/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 132 CUMBERLAND AVENUE BENFLEET ESSEX SS7 5PA |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 06/06/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/06 |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/95 |
| 23/06/9523 June 1995 | ADOPT MEM AND ARTS 06/06/95 |
| 23/06/9523 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/06/95 |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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