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CSA WAVERLEY LIMITED

Company number 02106100

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2020 DS01 Application to strike the company off the register
09 Mar 2020 CS01 Confirmation statement made on 12 November 2019 with no updates
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 AD03 Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
18 Oct 2019 AD02 Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
07 Aug 2019 AD01 Registered office address changed from Maindec House Holtspur Lane Wooburn Green Buckinghamshire HP10 0AB to Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 7 August 2019
03 Apr 2019 CH01 Director's details changed for Ms Stella May on 29 March 2019
03 Apr 2019 TM01 Termination of appointment of Roger Jeffrey Timms as a director on 29 March 2019
03 Apr 2019 TM01 Termination of appointment of Peter Anthony Darraugh as a director on 29 March 2019
03 Apr 2019 AP01 Appointment of Ms Elizabeth Ann Dellinger as a director on 29 March 2019
03 Apr 2019 AP01 Appointment of Ms Stella May as a director on 29 March 2019
12 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
09 Dec 2016 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Stephen Lester Nicholls as a director on 10 June 2016
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
21 Jul 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Andrew Christopher Boyle as a director on 2 January 2015