WATERSIDE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | Application to strike the company off the register |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 26/04/2326 April 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 3, 7th Floor 50 Broadway London SW1H 0DB on 2023-04-26 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DANIELS / 02/11/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY KATHERINE BUCK / 02/11/2016 |
| 26/01/1626 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, NEW TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL |
| 17/03/1517 March 2015 | ADOPT ARTICLES 12/11/2014 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARL CLOETE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WESSEL HAMMAN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY STUART WETHERLY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED STEVEN DANIELS |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED JENNIFER BUCK |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074259340002 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074259340002 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY |
| 30/11/1230 November 2012 | 01/11/12 NO CHANGES |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FORD / 26/10/2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 26/10/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / FALGUNI DESAI / 26/10/2012 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED WESSEL JOHANNES HAMMAN |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED CHARL MARIUS CLOETE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 18/04/1118 April 2011 | ADOPT ARTICLES 08/04/2011 |
| 18/04/1118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/117 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 50 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR CHARLES ANDREW ROVER STAVELEY |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR XAVIER PULLEN |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR KENNETH FORD |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 13/01/1113 January 2011 | SECRETARY APPOINTED FALGUNI DESAI |
| 13/01/1113 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 20/12/1020 December 2010 | CHANGE OF NAME 20/12/2010 |
| 20/12/1020 December 2010 | COMPANY NAME CHANGED NEWINCCO 1063 LIMITED CERTIFICATE ISSUED ON 20/12/10 |
| 01/11/101 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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