THE WATERMARK GROUP LIMITED

Company number 04112514

Date	Type	Description	View / Download
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 21 August 2019	(15 pages)
26 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 21 August 2018	(15 pages)
11 Sep 2017	AD01	Registered office address changed from 9-15 Ribbleton Lane Preston Lancashire PR1 3EZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 September 2017	(2 pages)
06 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	(3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	(9 pages) Download iXBRL
31 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
25 Mar 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
14 Nov 2016	CH01	Director's details changed for Mr John Travis on 14 November 2016	(2 pages)
28 Oct 2016	AD03	Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston PR2 3LF	(1 page)
28 Oct 2016	AD02	Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston PR2 3LF	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 92	(4 pages)
24 Sep 2015	SH06	Cancellation of shares. Statement of capital on 4 March 2015 GBP 92.00	(4 pages)
24 Sep 2015	SH03	Purchase of own shares.	(3 pages)
11 Sep 2015	ANNOTATION	Rectified TM01 was removed from the public register on 19/11/2015 as it was invalid or ineffective.
11 Sep 2015	ANNOTATION	Clarification TM02 was removed from the public register on 19/11/2015 as it was invalid or ineffective.
07 Sep 2015	TM02	Termination of appointment of Sarah Howard as a secretary on 4 March 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Russell William Howard as a director on 4 March 2015	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages) Download iXBRL
10 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-16	(2 pages)