WATERMILL GRAPHICS LIMITED


Registered number: 04033859
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Name: WATERMILL GRAPHICS LIMITED
WATERMILL GRAPHICS LTD
Address: 16 EATON PARK ROAD, LONDON, N13 4EL
Incorporation Date: 2000-07-14

Company status: Dissolved


Company Documents

date name form type
2021-02-22 APPLICATION FOR STRIKING-OFF DS01
2021-05-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-08 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES CS01
2020-04-06 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES CS01
2018-07-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES CS01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2016-07-26 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-28 16/07/15 FULL LIST AR01
2014-08-08 16/07/14 FULL LIST AR01
2014-08-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-04 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM66B HIGH STREETBLACK SWAN YARDANDOVERHAMPSHIRESP10 1NG AD01
2013-08-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-22 16/07/13 FULL LIST AR01
2012-07-30 16/07/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-21 16/07/11 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 16/07/2010 CH01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-19 APPOINTMENT TERMINATED, SECRETARY CATHERINE BELL TM02
2010-07-27 APPOINTMENT TERMINATED, SECRETARY CATHERINE BELL TM02
2010-07-20 16/07/10 FULL LIST AR01
2009-08-11 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-11 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-20 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-21 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-28 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-28 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-12-24 COMPANY NAME CHANGEDSANTELA LIMITEDCERTIFICATE ISSUED ON 24/12/04 CERTNM
2004-05-13 REGISTERED OFFICE CHANGED ON 13/05/04 FROM:STUDIO 10180 HIGH STREETWINCHESTERSO23 9AT 287
2004-05-13 SECRETARY RESIGNED 288b
2004-05-13 NEW SECRETARY APPOINTED 288a
2004-05-13 DIRECTOR RESIGNED 288b
2003-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-26 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2002-07-22 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2002-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-06 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2001-08-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-03-27 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 225
2000-07-18 NEW DIRECTOR APPOINTED 288a
2000-07-18 REGISTERED OFFICE CHANGED ON 18/07/00 FROM:ENTERPRISE HOUSE82 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2000-12-13 REGISTERED OFFICE CHANGED ON 13/12/00 FROM:7-11 MINERVA ROADLONDONNW10 6HJ 287
2000-12-13 SECRETARY RESIGNED 288b
2000-07-18 NEW DIRECTOR APPOINTED 288a
2000-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-18 DIRECTOR RESIGNED 288b

Last update: 2021-10-01 14:04:41