WATERLOO SOLUTIONS LIMITED
Company number 07671221 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Oct 2025 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 31 Jul 2025 | Administrator's progress report · 21 pages | View document |
| 4 Mar 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 · 3 pages | View document |
| 9 Nov 2024 | Administrator's progress report · 20 pages | View document |
| 11 Oct 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 28 May 2024 | Administrator's progress report · 22 pages | View document |
| 17 Nov 2023 | Administrator's progress report · 13 pages | View document |
| 13 Oct 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 26 Jul 2023 | Termination of appointment of Parminder Nafir as a secretary on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Cessation of Vikas Tandon as a person with significant control on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Parminder Nafir as a director on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Termination of appointment of Vikas Tandon as a director on 2023-07-26 · 1 page | View document |
| 15 May 2023 | Administrator's progress report · 14 pages | View document |
| 31 Jan 2023 | Notice of order removing administrator from office · 7 pages | View document |
| 23 Jan 2023 | Notice of appointment of a replacement or additional administrator · 7 pages | View document |
| 4 Nov 2022 | Administrator's progress report · 15 pages | View document |
| 12 Sep 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 12 May 2022 | Administrator's progress report · 14 pages | View document |
| 21 Dec 2021 | Result of meeting of creditors · 12 pages | View document |
| 1 Dec 2021 | Statement of administrator's proposal · 40 pages | View document |
| 30 Nov 2021 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 22 Oct 2021 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 67 Grosvenor Street Mayfair London W1K 3JN on 2021-10-22 · 2 pages | View document |
| 21 Oct 2021 | Appointment of an administrator · 3 pages | View document |
| 15 Jul 2021 | Registration of charge 076712210002, created on 2021-07-01 · 37 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 15/06/2018 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKAS TANDON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR PARMINDER VIKAS NAFIR | View document |
| 16 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076712210001 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Dec 2014 | SECRETARY APPOINTED MR PARMINDER NAFIR | View document |
| 19 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O BACHE BROWN & CO LTD SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL UNITED KINGDOM | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 01/01/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076712210001 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Mar 2013 | PREVSHO FROM 30/06/2012 TO 30/04/2012 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 27/11/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 08/02/2012 | View document |
| 29 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUE RUSH PROPERTY SERVICES LTD | View document |
| 27 Apr 2012 | COMPANY NAME CHANGED GKF PARTNERS LTD CERTIFICATE ISSUED ON 27/04/12 | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK ALMAN | View document |
| 26 Mar 2012 | CORPORATE DIRECTOR APPOINTED BLUE RUSH PROPERTY SERVICES LTD | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY COLLIN | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2 KEACH CLOSE WINSLOW MK18 3PX UNITED KINGDOM | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR VIKAS TANDON | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MR GARY JAMES COLLIN | View document |
| 7 Sep 2011 | COMPANY NAME CHANGED RELIANCE MARKETING LTD CERTIFICATE ISSUED ON 07/09/11 | View document |
| 7 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |