| Name: |
WATERCOURSE LIMITED
WATERCOURSE LTD |
| Address: | 28 (ALMACK HOUSE) GROUND FLOOR, KING STREET, LONDON, SW1Y 6QW |
| Incorporation Date: | 2004-01-27 |
| date | name | form type |
| 2017-01-25 | DIRECTOR APPOINTED SCOTT HAYDEN EAMES | AP01 |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
| 2017-02-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-25 | DIRECTOR APPOINTED SEAN CHARLES COLLINS | AP01 |
| 2017-05-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM94 WAYLAND AVENUEBRIGHTONEAST SUSSEXBN1 5JN | AD01 |
| 2017-01-05 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAKEFIELD | TM01 |
| 2016-12-29 | APPOINTMENT TERMINATED, SECRETARY YVONNE MCCOY | TM02 |
| 2016-01-26 | PREVSHO FROM 31/05/2016 TO 20/01/2016 | AA01 |
| 2016-12-30 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MCCOY | TM01 |
| 2016-02-08 | 20/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-30 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOY | TM01 |
| 2015-04-15 | DIRECTOR APPOINTED MR COLIN ERIC WAKEFIELD | AP01 |
| 2015-04-29 | 30/03/15 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2015-10-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-08-28 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-25 | 15/10/15 FULL LIST | AR01 |
| 2015-02-11 | 27/01/15 FULL LIST | AR01 |
| 2014-02-12 | 27/01/14 FULL LIST | AR01 |
| 2014-09-29 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 27/01/13 FULL LIST | AR01 |
| 2013-12-14 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | 27/01/12 FULL LIST | AR01 |
| 2011-03-08 | 27/01/11 FULL LIST | AR01 |
| 2011-10-18 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RODNEY MCCOY / 10/02/2010 | CH01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MCCOY / 10/02/2010 | CH01 |
| 2010-02-15 | 27/01/10 FULL LIST | AR01 |
| 2010-11-05 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-03 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROMSUITE 11 BOUNDARY ROADHOVEEAST SUSSEXBN3 4EH | 287 |
| 2008-09-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | 363s |
| 2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-03-01 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-02 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-07-25 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | 225 |
| 2005-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-05-03 | SECRETARY RESIGNED | 288b |
| 2005-05-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-09 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-24 | SECRETARY RESIGNED | 288b |
| 2004-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-08 | AD 19/04/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-24 | DIRECTOR RESIGNED | 288b |
| 2004-04-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-26 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGH STREET 165 HIGHSTREET BARNETHERTFORDSHIRE | 287 |
| 2004-03-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-03-15 | COMPANY NAME CHANGEDPOOLE TRANSIT YACHT TRANSFER LIMITEDCERTIFICATE ISSUED ON 15/03/04 | CERTNM |
Last update: 2020-06-24 01:51:45