WATERWAYS RESTAURANTS LIMITED


Registered number: 02142815
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Name: WATERWAYS RESTAURANTS LIMITED
WATERWAYS RESTAURANTS LTD
Address: CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Incorporation Date: 1987-06-29

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-14 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM37 SUN STREETLONDONEC2M 2PL AD01
2019-10-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2019:LIQ. CASE NO.1 LIQ03
2018-06-15 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM300 KENSAL ROAD119 THE HUBLONDONW10 5BE AD01
2018-06-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-11 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-06-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-04-26 REGISTRATION OF A CHARGE / CHARGE CODE 021428150005 MR01
2017-11-30 28/02/17 TOTAL EXEMPTION FULL AA
2017-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GEORGINA FRANCESCA HARRIS / 23/05/2017 CH01
2017-05-25 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-08-25 15/08/17 STATEMENT OF CAPITAL GBP 18556 SH01
2017-04-05 APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS TM01
2017-05-23 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA GEORGINA FRANCESCA HARRIS / 23/05/2017 CH03
2017-08-31 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2016-05-09 PREVEXT FROM 30/09/2015 TO 29/02/2016 AA01
2016-10-10 29/02/16 TOTAL EXEMPTION SMALL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2015-08-10 28/07/15 FULL LIST AR01
2015-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-08-10 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GEORGINA FRANCESCA HARRIS / 01/10/2009 CH01
2015-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-08-10 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-10 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HARRIS / 01/10/2009 CH01
2015-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021428150004 MR04
2015-02-03 REGISTERED OFFICE CHANGED ON 03/02/2015 FROMTHE GATEHOUSE 2 DEVONHURST PLACEHEATHFIELD TERRACELONDONW4 4JD AD01
2014-07-03 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-11 REGISTRATION OF A CHARGE / CHARGE CODE 021428150004 MR01
2014-07-29 28/07/14 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION FULL AA
2013-10-21 28/07/13 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION FULL AA
2012-10-16 28/07/12 FULL LIST AR01
2011-09-21 28/07/11 FULL LIST AR01
2011-07-05 30/09/10 TOTAL EXEMPTION FULL AA
2010-07-28 28/07/10 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION FULL AA
2009-08-12 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-07-30 30/09/08 TOTAL EXEMPTION FULL AA
2008-07-31 30/09/07 TOTAL EXEMPTION FULL AA
2008-09-23 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-07-31 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-16 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-05 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363a
2005-08-05 LOCATION OF REGISTER OF MEMBERS 353
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-05 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2003-11-04 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2003-06-20 REGISTERED OFFICE CHANGED ON 20/06/03 FROM:30-38 HAMMERSMITH BROADWAYLONDONW6 7AB 287
2003-07-22 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-01 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2002-09-25 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS 363s
2001-08-06 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS 363s

Last update: 2020-09-04 09:22:48