WATERLOO HOUSE (LEAMINGTON SPA) LIMITED

Key Data

Status

Dissolved

Company No.

02155909

Incorporation date

19/08/1987

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1987)

18/10/2018

Final Gazette dissolved following liquidation

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18/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

21/08/2017

Liquidators' statement of receipts and payments to 2017-06-23

View PDF (16 pages)

15/03/2017

Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-16

View PDF (1 pages)

31/01/2017

Registered office address changed from Far Orchard Cottage Rugby Road Brandon Warwickshire CV8 3HU to 35 Ludgate Hill Birmingham B3 1EH on 2017-02-01

View PDF (1 pages)

23/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2017

Insolvency court order

View PDF (7 pages)

03/01/2017

Notice of ceasing to act as a voluntary liquidator

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03/08/2016

Declaration of solvency

View PDF (3 pages)

27/07/2016

Satisfaction of charge 1 in full

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21/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2016

Resolutions

View PDF (1 pages)

08/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (9 pages)

01/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (9 pages)

08/09/2014

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (9 pages)

09/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

13/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (9 pages)

10/10/2012

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (9 pages)

04/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

14/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (9 pages)

05/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

16/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

16/05/2010

Director's details changed for Patrick Joseph Mccosker on 2010-01-01

View PDF (2 pages)

16/05/2010

Director's details changed for Michael Aubery Rayns on 2010-05-01

View PDF (2 pages)

16/05/2010

Director's details changed for Mr Edward Joseph Carroll on 2010-05-02

View PDF (2 pages)

02/03/2010

Appointment of Michael Aubrey Rayns as a secretary

View PDF (3 pages)

15/02/2010

Termination of appointment of Patrick Riley as a secretary

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15/02/2010

Registered office address changed from Blythe Liggins Edmund House,Rugby Road Leamington Spa Warwickshire CV32 6EL on 2010-02-16

View PDF (2 pages)

16/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

11/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

22/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

07/05/2008

Return made up to 03/05/08; full list of members

View PDF (6 pages)

14/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

04/06/2007

Return made up to 03/05/07; no change of members

View PDF (8 pages)

19/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

11/05/2006

Return made up to 03/05/06; full list of members

View PDF (9 pages)

24/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

15/06/2005

Return made up to 03/05/05; full list of members

View PDF (9 pages)

20/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

16/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

22/06/2003

Return made up to 03/05/03; full list of members

View PDF (9 pages)

06/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

13/05/2002

Return made up to 03/05/02; full list of members

View PDF (9 pages)

20/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

20/06/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

08/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

16/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

10/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

04/08/1999

Return made up to 03/05/99; no change of members

View PDF (7 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

£ nc 1000/141180 29/07/99

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23/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

31/05/1998

Return made up to 03/05/98; full list of members

View PDF (9 pages)

13/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

07/06/1997

Return made up to 03/05/97; no change of members

View PDF (7 pages)

03/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

24/05/1996

Return made up to 03/05/96; no change of members

View PDF (7 pages)

26/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (3 pages)

17/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

20/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/05/1994

Return made up to 03/05/94; no change of members

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30/03/1994

Accounts for a small company made up to 1993-06-30

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18/05/1993

Return made up to 03/05/93; full list of members

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18/05/1993

Registered office changed on 19/05/93

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29/04/1993

Return made up to 03/05/92; no change of members

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06/04/1993

Accounts for a small company made up to 1992-06-30

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22/03/1993

Registered office changed on 23/03/93 from: nelson house hamilton terrace leamington spa

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18/06/1992

Accounts for a small company made up to 1991-06-30

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17/06/1991

Accounts for a small company made up to 1990-06-30

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17/06/1991

Return made up to 03/05/91; no change of members

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22/08/1990

Accounts for a small company made up to 1989-06-30

View PDF (4 pages)

22/08/1990

Return made up to 03/05/90; full list of members

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31/05/1989

Accounts for a small company made up to 1988-06-30

View PDF (4 pages)

31/05/1989

Return made up to 03/02/89; full list of members

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04/12/1988

Accounting reference date shortened from 31/03 to 30/06

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23/11/1988

Registered office changed on 24/11/88 from: 60 regents street lemington spa warwickshire CV32 5EG

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20/06/1988

Certificate of change of name

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15/10/1987

Particulars of mortgage/charge

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27/09/1987

Memorandum and Articles of Association

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23/09/1987

Resolutions

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23/09/1987

Registered office changed on 24/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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23/09/1987

Secretary resigned;new secretary appointed

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23/09/1987

Director resigned;new director appointed

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19/08/1987

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Last made up date

29/06/2015

Next account date

29/06/2016

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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

Person	Title	Period	Connections
Rayns, Michael Aubrey	Secretary	08/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WATERLOO HOUSE (LEAMINGTON SPA) LIMITED

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED is an(a) Dissolved company incorporated on 19/08/1987 with the registered office located at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOO HOUSE (LEAMINGTON SPA) LIMITED?

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED is currently Dissolved. It was registered on 19/08/1987 and dissolved on 18/10/2018.

Where is WATERLOO HOUSE (LEAMINGTON SPA) LIMITED located?

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED is registered at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ.

What does WATERLOO HOUSE (LEAMINGTON SPA) LIMITED do?

WATERLOO HOUSE (LEAMINGTON SPA) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WATERLOO HOUSE (LEAMINGTON SPA) LIMITED?

The latest filing was on 18/10/2018: Final Gazette dissolved following liquidation.