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HW WAVERLEY (NO. 24) LIMITED

Company number 01936242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 AD01 Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 July 2011
01 Apr 2011 AC92 Restoration by order of the court
01 Aug 2008 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2008 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2007 4.70 Declaration of solvency
07 Dec 2007 MISC Res re specie
07 Dec 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Dec 2007 600 Appointment of a voluntary liquidator
05 Dec 2007 287 Registered office changed on 05/12/07 from: premier way lowfields business park elland west yorkshire HX5 9HF
30 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 18/04/07; full list of members
04 May 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 18/04/06; full list of members
08 Jun 2006 190 Location of debenture register
08 Jun 2006 353 Location of register of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: waverley edgerton road huddersfield HD3 3AR
29 Sep 2005 AA Full accounts made up to 31 December 2004
04 May 2005 363a Return made up to 18/04/05; full list of members
03 Nov 2004 288a New director appointed
24 Sep 2004 288b Director resigned
11 Aug 2004 288b Secretary resigned