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WATERSTONE INVESTMENTS LIMITED

Company number 03985026

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 15,004	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 15,004 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AP01	Appointment of Vanisha Naidoo Coolanaden as a director on 20 May 2014	View PDF Appointment of Vanisha Naidoo Coolanaden as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Noemy Cespedes Palma as a director on 20 May 2014	View PDF Termination of appointment of Noemy Cespedes Palma as a director on 20 May 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012	View PDF Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary on 22 February 2012	View PDF Appointment of Jj Secretaries Ltd as a secretary on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	TM02	Termination of appointment of Musterasset Limited as a secretary on 6 June 2011	View PDF Termination of appointment of Musterasset Limited as a secretary on 6 June 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	CH01	Director's details changed for Ms. Noemy Cespedes Palma on 3 May 2011	View PDF Director's details changed for Ms. Noemy Cespedes Palma on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AP01	Appointment of Ms. Noemy Cespedes Palma as a director	View PDF Appointment of Ms. Noemy Cespedes Palma as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	TM01	Termination of appointment of Noemy Cespedes Palma as a director	View PDF Termination of appointment of Noemy Cespedes Palma as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP01	Appointment of Ms Noemy Cespedes Palma as a director	View PDF Appointment of Ms Noemy Cespedes Palma as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2010	CH02	Director's details changed for Corporacion Edson Sa on 3 May 2010	View PDF Director's details changed for Corporacion Edson Sa on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
03 May 2010	CH04	Secretary's details changed for Musterasset Limited on 3 May 2010	View PDF Secretary's details changed for Musterasset Limited on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
11 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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