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WATERGATE (LEEDS) LIMITED

Company number 03599958

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 10 January 2015
31 Oct 2014 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 31 October 2014
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 10 January 2014
22 Jan 2013 4.20 Statement of affairs with form 4.19
22 Jan 2013 600 Appointment of a voluntary liquidator
22 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2012 AD01 Registered office address changed from 220 Doncaster Road Wakefield West Yorks WF1 5DQ on 11 December 2012
28 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 2
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
16 Sep 2009 363a Return made up to 17/07/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 17/07/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 17/07/07; full list of members
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Dec 2006 287 Registered office changed on 04/12/06 from: 360 leeds road wakefield west yorkshire WF1 2JA
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006