WATERFRONT GP LIMITED

Company number 04392460

Date	Type	Description	View / Download
28 Jun 2011	CH01	Director's details changed for Timothy Leiweke on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Alexander James Hill on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Jessica Koravos on 5 April 2011	(2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(9 pages)
11 Mar 2011	AP01	Appointment of Ms Sarah Catherine Mcguigan as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of David Campbell as a director	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006	(7 pages)
08 Apr 2010	CH01	Director's details changed for Daniel Louis Beckerman on 12 March 2010	(2 pages)
19 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2010	AR01	Annual return made up to 12 March 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006	(8 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
27 Aug 2009	363a	Return made up to 12/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006	(9 pages)
17 Jun 2009	288c	Secretary's change of particulars / sarah mcguigan / 01/09/2008	(1 page)
02 Dec 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 25 canada square canary wharf london E14 5LQ	(1 page)
19 Mar 2008	288a	Director appointed alexander hill	(2 pages)
30 Nov 2007	363s	Return made up to 12/03/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006	(8 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(17 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
10 Oct 2006	288b	Director resigned	(1 page)