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WATER LANE FLITWICK LIMITED

Company number 09152378

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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)
17 May 2024	AD01	Registered office address changed from 70 Cowcross Street London EC1M 6EJ England to Suite Wg3, the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 17 May 2024 This document is being processed and will be available in 10 days.
16 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-30 - link opens in a new window - 1 page (1 page)
16 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	MR04	Satisfaction of charge 091523780001 in full	View PDF Satisfaction of charge 091523780001 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 July 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MR04	Satisfaction of charge 091523780002 in full	View PDF Satisfaction of charge 091523780002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR04	Satisfaction of charge 091523780003 in full	View PDF Satisfaction of charge 091523780003 in full - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR01	Registration of charge 091523780002, created on 26 January 2021	View PDF Registration of charge 091523780002, created on 26 January 2021 - link opens in a new window - 41 pages (41 pages)
27 Jan 2021	MR01	Registration of charge 091523780003, created on 26 January 2021	View PDF Registration of charge 091523780003, created on 26 January 2021 - link opens in a new window - 38 pages (38 pages)
30 Apr 2020	AD01	Registered office address changed from 3-5 Bleeding Heart Yard London EC1N 8SJ to 70 Cowcross Street London EC1M 6EJ on 30 April 2020	View PDF Registered office address changed from 3-5 Bleeding Heart Yard London EC1N 8SJ to 70 Cowcross Street London EC1M 6EJ on 30 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WATER LANE FLITWICK LIMITED

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