WATERERS LANDSCAPE (HOLDINGS)LIMITED

Key Data

Status

Dissolved

Company No.

03412423

Incorporation date

31/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

09/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (43 pages)

05/10/2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2022-10-05

View PDF (2 pages)

05/10/2022

Declaration of solvency

View PDF (5 pages)

05/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2022

Resolutions

View PDF (1 pages)

02/09/2022

Cessation of Iss Uk Limited as a person with significant control on 2022-09-01

View PDF (1 pages)

02/09/2022

Notification of Iss Brightspark Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (12 pages)

29/07/2022

Resolutions

View PDF (1 pages)

29/07/2022

Resolutions

View PDF (2 pages)

29/07/2022

Statement of capital on 2022-07-29

View PDF (5 pages)

29/07/2022

Statement by Directors

View PDF (1 pages)

29/07/2022

Solvency Statement dated 27/02/22

View PDF (1 pages)

29/07/2022

Resolutions

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

04/11/2021

Appointment of Ms Joanne Roberts as a director on 2021-10-22

View PDF (2 pages)

04/11/2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22

View PDF (1 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

03/08/2021

Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31

View PDF (1 pages)

03/06/2021

Appointment of Ms Elizabeth Michelle Benison as a director on 2021-05-21

View PDF (2 pages)

05/03/2021

Appointment of Ms Stephanie Louise Hamilton as a director on 2021-02-22

View PDF (2 pages)

05/03/2021

Termination of appointment of Philip John Leigh as a director on 2021-02-28

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 2020-12-23

View PDF (1 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

25/06/2020

Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 2020-06-16

View PDF (2 pages)

25/06/2020

Termination of appointment of Matthew Edward Stanley Brabin as a director on 2020-06-16

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Bruce Andrew Van Der Waag as a director on 2019-05-13

View PDF (2 pages)

07/03/2019

Termination of appointment of Barbara Plucnar Jensen as a director on 2019-02-28

View PDF (1 pages)

07/03/2019

Appointment of Mr Philip John Leigh as a director on 2019-02-28

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

21/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-21 with no updates

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

06/12/2016

Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 2016-12-06

View PDF (1 pages)

16/10/2016

Termination of appointment of Jorn Vestergaard as a director on 2016-10-03

View PDF (1 pages)

16/10/2016

Appointment of Ms Barbara Plucnar Jensen as a director on 2016-10-03

View PDF (2 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

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12/08/2016

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Termination of appointment of Richard Ian Sykes as a director on 2016-08-01

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

30/11/2015

Termination of appointment of Matthew Brabin as a director on 2015-11-13

View PDF (1 pages)

23/11/2015

Termination of appointment of Matthew Brabin as a director on 2015-11-13

View PDF (1 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

29/06/2015

Director's details changed for Mr Richard Ian Sykes on 2013-07-08

View PDF (2 pages)

29/06/2015

Appointment of Mr Jorn Vestergaard as a director on 2015-06-01

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

02/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

04/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

08/06/2012

Appointment of Mr Richard Ian Sykes as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

21/12/2011

Termination of appointment of Henrik Andersen as a director

View PDF (1 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

03/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

21/06/2010

Termination of appointment of Jahangeer Ahmed as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

07/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

28/05/2009

Appointment terminated secretary henrik andersen

View PDF (1 pages)

25/03/2009

Director appointed matthew edward stanley brabin

View PDF (3 pages)

18/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

23/01/2009

Director's change of particulars / jahangeer ahmed / 12/01/2009

View PDF (1 pages)

22/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

17/01/2008

Registered office changed on 17/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

08/12/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2007

Application for reregistration from PLC to private

View PDF (1 pages)

08/12/2007

Re-registration of Memorandum and Articles

View PDF (18 pages)

08/12/2007

Resolutions

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

28/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

21/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/07/2005

Delivery ext'd 3 mth 31/12/04

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25/01/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

20/09/2004

Return made up to 31/07/04; no change of members

View PDF (8 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

06/03/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

03/12/2003

Group of companies' accounts made up to 2003-07-31

View PDF (25 pages)

20/11/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

19/11/2003

Resolutions

View PDF (1 pages)

06/10/2003

Ad 29/07/03--------- £ si 3750@1=3750 £ ic 367905/371655

View PDF (2 pages)

04/09/2003

Ad 01/08/03--------- £ si 11905@1=11905 £ ic 356000/367905

View PDF (10 pages)

22/08/2003

New director appointed

View PDF (3 pages)

22/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Memorandum and Articles of Association

View PDF (12 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (6 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

12/08/2003

Registered office changed on 12/08/03 from: nursery court london road windlesham surrey GU20 6LQ

View PDF (1 pages)

19/11/2002

Group of companies' accounts made up to 2002-07-31

View PDF (22 pages)

19/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

£ ic 456000/356000 23/05/02 £ sr 100000@1=100000

View PDF (1 pages)

28/11/2001

Group of companies' accounts made up to 2001-07-31

View PDF (23 pages)

22/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

17/11/2000

Full group accounts made up to 2000-07-31

View PDF (23 pages)

25/08/2000

£ ic 556000/456000 07/08/00 £ sr 100000@1=100000

View PDF (1 pages)

11/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

13/03/2000

Resolutions

View PDF (2 pages)

24/12/1999

Full group accounts made up to 1999-07-31

View PDF (24 pages)

07/10/1999

Memorandum and Articles of Association

View PDF (8 pages)

07/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Resolutions

View PDF (3 pages)

07/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

07/10/1999

Ad 10/09/99--------- £ si 26@1=26 £ ic 530000/530026

View PDF (2 pages)

20/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

26/11/1998

Full group accounts made up to 1998-07-31

View PDF (23 pages)

28/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

30/04/1998

Particulars of contract relating to shares

View PDF (3 pages)

30/04/1998

Ad 30/10/97--------- £ si 529998@1=529998 £ ic 2/530000

View PDF (2 pages)

31/03/1998

Resolutions

View PDF (0 pages)

31/03/1998

Resolutions

View PDF (0 pages)

31/03/1998

Resolutions

View PDF (14 pages)

31/03/1998

£ nc 50000/700000 30/10/97

View PDF (1 pages)

31/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

06/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

Registered office changed on 06/08/97 from: the london law agency temple chambers, temple avenue london EC4Y 0HP

View PDF (1 pages)

31/07/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WATERERS LANDSCAPE (HOLDINGS)LIMITED

WATERERS LANDSCAPE (HOLDINGS)LIMITED is an(a) Dissolved company incorporated on 31/07/1997 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERERS LANDSCAPE (HOLDINGS)LIMITED?

WATERERS LANDSCAPE (HOLDINGS)LIMITED is currently Dissolved. It was registered on 31/07/1997 and dissolved on 09/02/2024.

Where is WATERERS LANDSCAPE (HOLDINGS)LIMITED located?

WATERERS LANDSCAPE (HOLDINGS)LIMITED is registered at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does WATERERS LANDSCAPE (HOLDINGS)LIMITED do?

WATERERS LANDSCAPE (HOLDINGS)LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WATERERS LANDSCAPE (HOLDINGS)LIMITED?

The latest filing was on 09/02/2024: Final Gazette dissolved following liquidation.