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WATERSIDE CORNWALL OPERATIONS LIMITED

Company number 10777763

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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)
17 Feb 2024 600 Appointment of a voluntary liquidator
05 Feb 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
19 Oct 2023 AM10 Administrator's progress report
27 Apr 2023 AM10 Administrator's progress report
21 Oct 2022 AM10 Administrator's progress report
18 Jul 2022 AD01 Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022
29 Jun 2022 TM01 Termination of appointment of Martin Robert Orrell as a director on 24 June 2022
19 Apr 2022 AM10 Administrator's progress report
10 Mar 2022 AM19 Notice of extension of period of Administration
20 Oct 2021 AM10 Administrator's progress report
15 Jun 2021 AM10 Administrator's progress report
10 Mar 2021 AM19 Notice of extension of period of Administration
02 Nov 2020 AM10 Administrator's progress report
22 May 2020 AM03 Statement of administrator's proposal
20 May 2020 AD01 Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 20 May 2020
20 May 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 20 May 2020
19 May 2020 AM07 Result of meeting of creditors
15 May 2020 AM01 Appointment of an administrator
21 Apr 2020 AP02 Appointment of Prime Nominees Limited as a director on 5 February 2020
10 Mar 2020 TM01 Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020
03 Mar 2020 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Be appointed as a director 05/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 TM01 Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020
23 Jan 2020 AP01 Appointment of Mr Martin Robert Orrell as a director on 23 January 2020
22 Jan 2020 AP01 Appointment of Mr Angel Severino Rodriguez Campos as a director on 22 January 2020