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NC WATERHOUSE LIMITED

Company number 09360854

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 TM01 Termination of appointment of Simon Jonothan Foster as a director on 1 September 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-02
01 Jun 2017 AP01 Appointment of Mr Nicholas Charles Waterhouse as a director on 30 May 2017
31 May 2017 TM01 Termination of appointment of Nicholas Charles Waterhouse as a director on 30 May 2017
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted