WAVERLEY PHARMACEUTICAL LIMITED

Company number 02074837

Date	Type	Description	View / Download
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(26 pages)
12 Nov 2012	4.70	Declaration of solvency	(3 pages)
09 Nov 2012	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on 9 November 2012	(2 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-25	(1 page)
23 Oct 2012	SH19	Statement of capital on 23 October 2012 GBP 1	(4 pages)
28 Sep 2012	SH20	Statement by Directors	(1 page)
28 Sep 2012	CAP-SS	Solvency Statement dated 06/09/12	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AD01	Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom on 10 August 2012	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)
26 Oct 2011	AD01	Registered office address changed from C/O Jacquie Gentles Wragge & Co Llp Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 26 October 2011	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
15 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
22 Apr 2010	AD01	Registered office address changed from Central Court 25 Southampton Buildings London London WC2A 1AL Uk on 22 April 2010	(1 page)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
10 Sep 2009	288a	Director appointed dipankar bhattacharjee	(3 pages)
10 Sep 2009	288b	Appointment Terminated Director john beighton	(1 page)
19 May 2009	288b	Appointment Terminated Director and Secretary peter horsman	(1 page)
30 Apr 2009	288a	Director appointed robert williams	(3 pages)
11 Feb 2009	AA	Accounts made up to 31 December 2008	(5 pages)