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WATERFALL LEASING LIMITED

Company number 04337773

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 18 March 2012
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 September 2011
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
30 Mar 2010 4.20 Statement of affairs with form 4.19
30 Mar 2010 600 Appointment of a voluntary liquidator
30 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19
25 Mar 2010 TM01 Termination of appointment of Paul Ponting as a director
25 Mar 2010 TM01 Termination of appointment of Tracie Ponting as a director
02 Mar 2010 AD01 Registered office address changed from The Mill, Kingsteignton Road Newton Abbot Devon TQ12 2QA on 2 March 2010
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 11/12/08; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 11/12/07; full list of members
03 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 11/12/06; full list of members
15 Jan 2007 190 Location of debenture register
15 Jan 2007 353 Location of register of members
15 Jan 2007 287 Registered office changed on 15/01/07 from: the mill kingsteignton road newton abbot devon TQ12 2QA
14 Dec 2006 287 Registered office changed on 14/12/06 from: 114 high street witney oxfordshire OX28 6HT
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 11/12/05; full list of members
01 Aug 2005 395 Particulars of mortgage/charge
15 Apr 2005 AA Total exemption full accounts made up to 31 December 2004