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THE WATERLOO BRASSERIE LIMITED

Company number 05840721

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
03 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 1
28 Jun 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Jun 2012 MISC Section 519
06 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Aug 2010 TM01 Termination of appointment of Philippe Moreau as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
16 Jul 2009 363a Return made up to 08/06/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
20 Aug 2008 363s Return made up to 08/06/08; no change of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 288a Director appointed philippe remi moreau
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
03 Sep 2007 AA Accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 08/06/07; full list of members
12 Jul 2007 363(288) Director's particulars changed
29 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 288b Director resigned