THE WATERPROOFING GROUP PLC filing history - Find and update company information

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THE WATERPROOFING GROUP PLC

Company number 04278415

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 5 July 2022	View PDF Liquidators' statement of receipts and payments to 5 July 2022 - link opens in a new window - 19 pages (19 pages)
27 Jul 2021	AD01	Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 27 July 2021	View PDF Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-06 - link opens in a new window - 1 page (1 page)
27 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	TM01	Termination of appointment of Andrew Brian Williamson as a director on 23 July 2018	View PDF Termination of appointment of Andrew Brian Williamson as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Anthony Carlyle as a director on 23 July 2018	View PDF Appointment of Anthony Carlyle as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 205,000	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 205,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 205,000	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 205,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 205,000	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 205,000 - link opens in a new window - 5 pages (5 pages)

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