Name: |
WATERLOO WINE CO. LIMITED
ELITE BLOWFISH LTD |
Address: | 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE |
Incorporation Date: | 1977-03-18 |
date | name | form type |
2019-02-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | CS01 |
2018-07-30 | COMPANY NAME CHANGED WATERLOO WINE CO. LIMITEDCERTIFICATE ISSUED ON 30/07/18 | CERTNM |
2018-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-07-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2018-07-13 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-11-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
2017-07-25 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2016-01-24 | 22/01/16 FULL LIST | AR01 |
2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-01-25 | 22/01/15 FULL LIST | AR01 |
2015-07-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-07-30 | 31/10/13 TOTAL EXEMPTION FULL | AA |
2014-02-04 | 22/01/14 FULL LIST | AR01 |
2013-02-26 | 22/01/13 FULL LIST | AR01 |
2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | CURREXT FROM 31/07/2012 TO 31/10/2012 | AA01 |
2012-02-10 | 22/01/12 FULL LIST | AR01 |
2012-04-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-02-02 | 22/01/11 FULL LIST | AR01 |
2011-04-15 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-05-01 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-04-23 | 22/01/10 FULL LIST | AR01 |
2009-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP | AD01 |
2009-06-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-03-21 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
2008-10-03 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
2008-05-30 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-06-12 | APPOINTMENT TERMINATED DIRECTOR SIMON YORKE | 288b |
2007-03-19 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
2007-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-02-09 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363a |
2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-02-16 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363a |
2004-03-10 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363a |
2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-02-27 | NEW DIRECTOR APPOINTED | 288a |
2004-02-27 | NEW DIRECTOR APPOINTED | 288a |
2003-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
2003-05-20 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | 363s |
2002-03-29 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | 225 |
2002-01-24 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | 363s |
2001-01-24 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | 363s |
2001-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
2001-07-05 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2000-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
2000-06-14 | EXEMPTION FROM APPOINTING AUDITORS 30/05/00 | SRES03 |
2000-02-01 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | 363s |
2000-02-18 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM:60 DOUGHTY STREETLONDONWC1N 2LS | 287 |
1999-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | AA |
1999-03-13 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | 363a |
1999-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
1999-09-02 | EXEMPTION FROM APPOINTING AUDITORS 24/08/99 | SRES03 |
1999-02-22 | EXEMPTION FROM APPOINTING AUDITORS 10/02/99 | SRES03 |
1998-03-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | AA |
1998-03-09 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | 363a |
1997-04-25 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | 363s |
1996-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | AA |
Last update: 2020-02-06 19:01:59