About

Registered Number: 04418913
Date of Incorporation: 17/04/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 7 months ago)
Registered Address: Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB

 

Waterloo Offshore Wind Ltd was registered on 17 April 2002, it has a status of "Dissolved". We don't know the number of employees at the organisation. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 10 August 2017
CS01 - N/A 20 April 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 16 March 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 08 June 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 May 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 18 April 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 13 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
TM02 - Termination of appointment of secretary 01 June 2011
AR01 - Annual Return 14 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AA - Annual Accounts 26 February 2010
CERTNM - Change of name certificate 26 October 2009
CONNOT - N/A 26 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 08 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2007
353 - Register of members 08 May 2007
287 - Change in situation or address of Registered Office 08 May 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 24 May 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 20 February 2004
MEM/ARTS - N/A 14 January 2004
CERTNM - Change of name certificate 08 January 2004
363s - Annual Return 27 April 2003
225 - Change of Accounting Reference Date 19 February 2003
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.