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WATERLOW INFORMATION SERVICES LIMITED

Company number 02779805

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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)
05 Oct 2021 LIQ01 Declaration of solvency
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
29 Sep 2021 600 Appointment of a voluntary liquidator
22 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Richard John Amos as a director on 10 December 2020
07 Jan 2021 AP01 Appointment of Mr Guy Leighton Millward as a director on 10 December 2020
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
29 Aug 2019 AP01 Appointment of Mr Mark Francis Milner as a director on 27 August 2019
29 Aug 2019 TM01 Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019
28 May 2019 AP03 Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019
28 May 2019 TM02 Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019
23 Apr 2019 AP01 Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019
23 Apr 2019 TM01 Termination of appointment of Pedro Ros as a director on 12 April 2019
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
13 Apr 2018 TM01 Termination of appointment of Anthony Martin Foye as a director on 29 March 2018
13 Apr 2018 AP01 Appointment of Mr Richard John Amos as a director on 29 March 2018
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
19 Jan 2018 PSC05 Change of details for Wilmington Insight Limited as a person with significant control on 15 December 2017
15 Dec 2017 AD01 Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016