Company NameWaterleaf Publishing Limited
DirectorKay Anne Johnson
Company StatusActive - Proposal to Strike off
Company Number09373609
CategoryPrivate Limited Company
Incorporation Date5 January 2015(9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMiss Kay Anne Johnson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2015(same day as company formation)
RoleResearcher Author And Publisher
Country of ResidenceEngland
Correspondence Address18 Church Road
Bookham
Surrey
KT23 3PW
Director NameMr Ceri Richard John
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressConveyit House, 28 Coity Road
Bridgend
Mid Glamorgan
CF31 1LR
Wales

Location

Registered Address18 Church Road
Bookham
Surrey
KT23 3PW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return5 January 2023 (1 year, 3 months ago)
Next Return Due19 January 2024 (overdue)

Filing History

22 February 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
15 March 2022Confirmation statement made on 5 January 2022 with no updates (3 pages)
31 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
31 March 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
18 February 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
30 March 2019Compulsory strike-off action has been discontinued (1 page)
29 March 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
26 March 2019First Gazette notice for compulsory strike-off (1 page)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
15 March 2018Confirmation statement made on 5 January 2018 with updates (4 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
1 March 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016Compulsory strike-off action has been discontinued (1 page)
14 April 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(3 pages)
14 April 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(3 pages)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
27 January 2015Appointment of Kay Anne Johnson as a director on 5 January 2015 (2 pages)
27 January 2015Termination of appointment of Ceri John as a director on 5 January 2015 (2 pages)
27 January 2015Termination of appointment of Ceri John as a director on 5 January 2015 (2 pages)
27 January 2015Termination of appointment of Ceri John as a director on 5 January 2015 (2 pages)
27 January 2015Appointment of Kay Anne Johnson as a director on 5 January 2015 (2 pages)
27 January 2015Appointment of Kay Anne Johnson as a director on 5 January 2015 (2 pages)
5 January 2015Incorporation
Statement of capital on 2015-01-05
  • GBP 1
(26 pages)
5 January 2015Incorporation
Statement of capital on 2015-01-05
  • GBP 1
(26 pages)