WATERLOO QUAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Notice of move from Administration to Dissolution |
| 22/08/2422 August 2024 | Administrator's progress report |
| 12/07/2412 July 2024 | Notice of extension of period of Administration |
| 13/06/2413 June 2024 | Termination of appointment of Shaun Nigel Eardley as a director on 2024-06-05 |
| 18/02/2418 February 2024 | Administrator's progress report |
| 22/01/2422 January 2024 | Statement of affairs with form AM02SOA |
| 04/10/234 October 2023 | Notice of deemed approval of proposals |
| 18/09/2318 September 2023 | Statement of administrator's proposal |
| 07/08/237 August 2023 | Appointment of an administrator |
| 05/08/235 August 2023 | Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 82 st. John Street London EC1M 4JN on 2023-08-05 |
| 09/02/239 February 2023 | Registration of charge 028738850029, created on 2023-02-06 |
| 09/02/239 February 2023 | Registration of charge 028738850028, created on 2023-02-06 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/09/1829 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 10/04/2018 |
| 11/04/1811 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 10/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MS ANNA-MARIE GALE EARDLEY / 10/04/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028738850023 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028738850026 |
| 04/11/164 November 2016 | 22/11/08 FULL LIST AMEND |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028738850025 |
| 09/10/169 October 2016 | ALTER ARTICLES 20/09/2016 |
| 09/10/169 October 2016 | ARTICLES OF ASSOCIATION |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028738850024 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028738850023 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028738850022 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 18/09/2015 |
| 16/12/1516 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 18/09/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/02/152 February 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028738850021 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028738850020 |
| 18/12/1318 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL, UNITED KINGDOM |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 01/10/2013 |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 29/01/1329 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD LEWIS / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 29/01/2013 |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 20/11/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 20/11/2011 |
| 14/12/1114 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, MERIDIAN HOUSE, SWANSTONS ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NQ |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 16/12/2010 |
| 17/12/1017 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD LEWIS / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 16/12/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NIGEL EARDLEY / 18/08/2010 |
| 03/11/103 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 20/12/0920 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 18/12/0818 December 2008 | DECLARATION/AGREEMENT/SEC 190 02/12/2008 |
| 18/12/0818 December 2008 | ADOPT ARTICLES 02/12/2008 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/089 December 2008 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 29/11/0829 November 2008 | COMPANY NAME CHANGED SELETAR SHIPPING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN ANDERSON |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: MERIDIAN HOUSE, SWANSTONS ROAD, GREAT YARMOUTH, NORFOLK NR30 3PT |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/12/936 December 1993 | SECRETARY RESIGNED |
| 22/11/9322 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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