WATERLOO HOLDINGS LIMITED

Company number 01052338

Date	Type	Description	View / Download
05 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
13 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 30 March 2017	(6 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
21 Mar 2017	AP01	Appointment of Mr Jason Mcburnie as a director on 17 February 2017	(3 pages)
21 Mar 2017	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2017	(2 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(3 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 2 April 2015	(6 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(3 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 27 March 2014	(6 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(3 pages)
20 Jan 2014	CH01	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013	(2 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 28 March 2013	(8 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 29 March 2012	(9 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
01 Jul 2011	AD01	Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 1 July 2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(3 pages)
12 Aug 2010	CH01	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Donald John Macdonald on 7 May 2010	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Donald Macdonald as a director	(2 pages)