Founded in 1987, Waterloo House (Leamington Spa) Ltd are based in Birmingham, it's status is listed as "Dissolved". Waterloo House (Leamington Spa) Ltd has one director listed as Rayns, Michael Aubrey. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAYNS, Michael Aubrey | 08 February 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 October 2018 | |
| LIQ13 - N/A | 19 July 2018 | |
| LIQ03 - N/A | 22 August 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| AD01 - Change of registered office address | 01 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 January 2017 | |
| LIQ MISC OC - N/A | 04 January 2017 | |
| 4.40 - N/A | 04 January 2017 | |
| 4.70 - N/A | 04 August 2016 | |
| MR04 - N/A | 28 July 2016 | |
| RESOLUTIONS - N/A | 22 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AP03 - Appointment of secretary | 03 March 2010 | |
| TM02 - Termination of appointment of secretary | 16 February 2010 | |
| AD01 - Change of registered office address | 16 February 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| RESOLUTIONS - N/A | 05 August 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 123 - Notice of increase in nominal capital | 05 August 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 25 May 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363b - Annual Return | 19 May 1993 | |
| 363(287) - N/A | 19 May 1993 | |
| 363a - Annual Return | 30 April 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 287 - Change in situation or address of Registered Office | 23 March 1993 | |
| AA - Annual Accounts | 19 June 1992 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 23 August 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1988 | |
| 287 - Change in situation or address of Registered Office | 24 November 1988 | |
| CERTNM - Change of name certificate | 21 June 1988 | |
| 395 - Particulars of a mortgage or charge | 16 October 1987 | |
| MEM/ARTS - N/A | 28 September 1987 | |
| RESOLUTIONS - N/A | 24 September 1987 | |
| 287 - Change in situation or address of Registered Office | 24 September 1987 | |
| 288 - N/A | 24 September 1987 | |
| 288 - N/A | 24 September 1987 | |
| NEWINC - New incorporation documents | 20 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 1987 | Fully Satisfied |
N/A |
