WATERMAN TRUSTEES LIMITED: Filings

  • Overview

    Company NameWATERMAN TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02883748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WATERMAN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Termination of appointment of Richard John Piper as a director on Nov 06, 2017

    1 pagesTM01

    Termination of appointment of Michael Peter Lawton Baker as a director on Nov 06, 2017

    1 pagesTM01

    Notification of Waterman Groujp Plc as a person with significant control on Jul 13, 2017

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 10, 2017

    2 pagesPSC09

    Appointment of Marie-Anne Culnane as a secretary on Jun 05, 2017

    2 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Appointment of Ms Alex Ann Steele as a director on Jan 17, 2017

    2 pagesAP01

    Termination of appointment of Graham Robert Hiscocks as a director on Dec 19, 2016

    1 pagesTM01

    Termination of appointment of Graham Robert Hiscocks as a secretary on Dec 19, 2016

    1 pagesTM02

    Termination of appointment of Geoffrey Harcroft Wright as a director on Dec 09, 2016

    1 pagesTM01

    Confirmation statement made on Nov 07, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Nicholas John Taylor on Oct 25, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0