WATERFALL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameWATERFALL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03846233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WATERFALL SOLUTIONS 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

    3 pagesDS01

    Full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    4 pagesCS01

    Register inspection address has been changed from 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX

    1 pagesAD02

    Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to 2 Saxton, Parklands Railton Road Guildford GU2 9JX

    1 pagesAD02

    Statement of capital following an allotment of shares on Mar 06, 2018

    • Capital: GBP 5,446,115.197
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital on Mar 08, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 07/03/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for John Andrew Woollhead on Feb 01, 2018

    1 pagesCH03

    Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on Jan 24, 2018

    1 pagesAD01

    Director's details changed for Mr Colin Michael Evans on Nov 01, 2017

    2 pagesCH01

    Change of details for Digital Barriers Plc as a person with significant control on Nov 01, 2017

    2 pagesPSC05

    Appointment of Mr John Andrew Woollhead as a director on Nov 01, 2017

    2 pagesAP01

    Termination of appointment of Zak Doffman as a director on Oct 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX

    1 pagesAD02

    Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX

    1 pagesAD02

    Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on Jul 11, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    5 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