WATERFENCE LIMITED

Company number 05069114

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jul 2020	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 18 February 2020	(1 page)
15 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(36 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/08/2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(33 pages)
16 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
09 Dec 2016	AP01	Appointment of Ms Maria Antonia Civita as a director on 6 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Rothschild Trust New Zealand Limited as a director on 6 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Emma Caroline Roberts as a director on 6 December 2016	(1 page)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
02 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	(5 pages)
12 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
27 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(5 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed to C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(5 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)