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WAVERLY TRADING LTD

Company number 03115895

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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)
20 Dec 2017 AD01 Registered office address changed from 52 Orchard Grove Edgware Middlesex HA8 5BJ to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 20 December 2017
12 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
06 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,500
14 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,500
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,500
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Zenon Zenonos on 9 November 2009
09 Nov 2009 CH04 Secretary's details changed for Romanos Office Services Limited on 9 November 2009
18 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 16/10/08; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2007