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WATERS LUNNISS NOMINEES LIMITED

Company number 02002540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DS01 Application to strike the company off the register
07 Feb 2014 TM01 Termination of appointment of Mark Jenkins as a director
07 Feb 2014 AP01 Appointment of Mrs Ann Louise Fitzpatrick as a director
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
24 Nov 2011 AP03 Appointment of Mrs Helen Clare Nellist as a secretary
24 Nov 2011 TM02 Termination of appointment of Shaun Cubitt as a secretary
04 Nov 2011 AP01 Appointment of Mr Robin James Churchouse as a director
04 Nov 2011 AD01 Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 4 November 2011
04 Nov 2011 TM01 Termination of appointment of Jeffrey Pritchard as a director
04 Nov 2011 TM01 Termination of appointment of Anne Gunther as a director
04 Nov 2011 AP01 Appointment of Mr Mark Radclyffe Jenkins as a director
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of David Jervis as a director
01 Jul 2011 AP01 Appointment of Ms Anne Margaret Gunther as a director
30 Jun 2011 TM01 Termination of appointment of David Jervis as a director
31 Mar 2011 AP01 Appointment of Mr David Graham Jervis as a director
31 Mar 2011 TM01 Termination of appointment of Michael Hounsell as a director
23 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009