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WATERLOO FILM PARTNER 1 LIMITED

Company number 05177426

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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)
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 TM02 Termination of appointment of a secretary
03 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 26 December 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
13 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
21 Dec 2015 TM01 Termination of appointment of Sebastian James Speight as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015
26 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
13 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013