WATERSIDE VILLAGES PROPERTIES LIMITED

Company number 10731700

Date	Type	Description	View / Download
12 Aug 2023	AD01	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 12 August 2023	(2 pages)
12 Aug 2023	LIQ02	Statement of affairs	(10 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-31	(1 page)
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
13 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
19 May 2022	MR04	Satisfaction of charge 107317000002 in part	(1 page)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
10 Feb 2021	TM01	Termination of appointment of Martin Robert Orrell as a director on 10 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Prime Nominees Limited as a director on 10 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Nicholas Pike as a director on 10 February 2021	(2 pages)
18 Dec 2020	AD01	Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 18 December 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
21 Apr 2020	AP02	Appointment of Prime Nominees Limited as a director on 5 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a director 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Feb 2020	TM01	Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020	(1 page)