WATERLOO SOLUTIONS LIMITED - History of Changes


DateDescription
2023-11-17 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-10-13 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2023-07-26 update statutory_documents CESSATION OF VIKAS TANDON AS A PSC
2023-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMINDER NAFIR
2023-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKAS TANDON
2023-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARMINDER NAFIR
2023-05-15 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-01-31 update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00023232
2023-01-23 update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00023232,00028472
2022-11-04 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2022-09-12 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2022-05-12 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2021-12-21 update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2021-12-07 delete address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE
2021-12-07 insert address 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN
2021-12-07 update company_status Active => In Administration
2021-12-07 update registered_address
2021-12-01 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2021-11-30 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2021-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE
2021-10-21 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023232
2021-08-07 update num_mort_charges 1 => 2
2021-08-07 update num_mort_outstanding 0 => 1
2021-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076712210002
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2021-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 13/11/2020
2020-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 13/11/2020
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-24 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-21 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 15/06/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKAS TANDON
2017-05-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-05-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-05-07 update company_status Active - Proposal to Strike off => Active
2017-04-27 update company_status Active => Active - Proposal to Strike off
2017-04-19 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-04-08 update statutory_documents DISS40 (DISS40(SOAD))
2017-04-04 update statutory_documents FIRST GAZETTE
2016-11-15 update statutory_documents DIRECTOR APPOINTED MR PARMINDER VIKAS NAFIR
2016-07-08 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-08 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-16 update statutory_documents 15/06/16 FULL LIST
2016-01-08 update num_mort_outstanding 1 => 0
2016-01-08 update num_mort_satisfied 0 => 1
2015-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076712210001
2015-08-13 update accounts_last_madeup_date 2013-04-30 => 2015-04-30
2015-08-13 update accounts_next_due_date 2015-01-31 => 2017-01-31
2015-07-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-10 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-18 update statutory_documents 15/06/15 FULL LIST
2014-12-10 update statutory_documents SECRETARY APPOINTED MR PARMINDER NAFIR
2014-07-07 delete address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS UNITED KINGDOM DY5 3EL
2014-07-07 insert address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE
2014-07-07 update reg_address_care_of BACHE BROWN & CO LTD => null
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-07-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O BACHE BROWN & CO LTD SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL UNITED KINGDOM
2014-06-19 update statutory_documents 15/06/14 FULL LIST
2014-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 01/01/2014
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-02 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date null => 2012-04-30
2013-07-02 update accounts_next_due_date 2013-06-12 => 2014-01-31
2013-07-02 update num_mort_charges 0 => 1
2013-07-02 update num_mort_outstanding 0 => 1
2013-07-02 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-02 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-25 update account_ref_month 6 => 4
2013-06-25 update accounts_next_due_date 2013-03-15 => 2013-06-12
2013-06-21 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-21 update returns_last_madeup_date null => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-06-18 update statutory_documents 15/06/13 FULL LIST
2013-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076712210001
2013-06-07 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-03-12 update statutory_documents PREVSHO FROM 30/06/2012 TO 30/04/2012
2012-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 27/11/2012
2012-06-29 update statutory_documents 15/06/12 FULL LIST
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS TANDON / 08/02/2012
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLUE RUSH PROPERTY SERVICES LTD
2012-04-27 update statutory_documents COMPANY NAME CHANGED GKF PARTNERS LTD CERTIFICATE ISSUED ON 27/04/12
2012-03-26 update statutory_documents CORPORATE DIRECTOR APPOINTED BLUE RUSH PROPERTY SERVICES LTD
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ALMAN
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COLLIN
2012-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2 KEACH CLOSE WINSLOW MK18 3PX UNITED KINGDOM
2012-02-08 update statutory_documents DIRECTOR APPOINTED MR VIKAS TANDON
2011-11-15 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES COLLIN
2011-09-07 update statutory_documents COMPANY NAME CHANGED RELIANCE MARKETING LTD CERTIFICATE ISSUED ON 07/09/11
2011-09-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION