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256-260 WATERLOO ROAD MANAGEMENT LIMITED

Company number 05412074

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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 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Mar 2020 PSC01 Notification of Richard Harrington as a person with significant control on 30 March 2020
30 Mar 2020 PSC07 Cessation of Jessie Sara Harrington as a person with significant control on 30 March 2020
30 Mar 2020 AD01 Registered office address changed from 2 Lower Merton Rise London NW3 3SP England to 417 Finchley Road London NW3 6HJ on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Jessie Sara Harrington as a director on 30 March 2020
30 Mar 2020 AP01 Appointment of Mr Richard Irwin Harrington as a director on 30 March 2020
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
20 Mar 2020 PSC01 Notification of Jessie Sara Harrington as a person with significant control on 19 December 2019
20 Mar 2020 PSC07 Cessation of Richard Irwin Harrington as a person with significant control on 19 December 2019
20 Mar 2020 AD01 Registered office address changed from 417 Finchley Road London NW3 6HJ to 2 Lower Merton Rise London NW3 3SP on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Richard Irwin Harrington as a director on 19 December 2019
20 Mar 2020 AP01 Appointment of Mrs Jessie Sara Harrington as a director on 19 December 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014