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WATERMOUTH LODGES LIMITED

Company number 03888433

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2019
23 Apr 2019 MR04 Satisfaction of charge 1 in full
10 Apr 2019 AD01 Registered office address changed from 57/61 Market Place Cannock Staffordshire WS11 1BP to 5 Barnfield Crescent Exeter Devon EX1 1QT on 10 April 2019
09 Apr 2019 LIQ01 Declaration of solvency
09 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 MR04 Satisfaction of charge 2 in full
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
23 May 2017 TM01 Termination of appointment of John Hill as a director on 28 September 2016
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 88
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 88
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 88
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011