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WATERSTONE ESTATES LIMITED

Company number 04948762

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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)
14 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jul 2023 AD01 Registered office address changed from Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 18 July 2023
18 Jul 2023 LIQ02 Statement of affairs
18 Jul 2023 600 Appointment of a voluntary liquidator
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-04
31 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
11 Jan 2022 CS01 Confirmation statement made on 30 October 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Feb 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
25 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
08 Feb 2020 TM01 Termination of appointment of Andrew Richard Lycett as a director on 21 January 2020
15 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
21 Oct 2019 AA Accounts for a small company made up to 31 March 2019
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Oct 2017 MR04 Satisfaction of charge 2 in full
16 Oct 2017 MR01 Registration of charge 049487620011, created on 4 October 2017
11 Oct 2017 MR01 Registration of charge 049487620012, created on 6 October 2017
09 Oct 2017 MR01 Registration of charge 049487620010, created on 5 October 2017
21 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
18 Jul 2017 MR04 Satisfaction of charge 049487620009 in full
18 Jul 2017 MR04 Satisfaction of charge 6 in full