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WAVERTON (HOLDINGS) LIMITED

Company number 03628067

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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)
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	View PDF Court order insolvency:C.O. To remove/replace Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2016	AD01	Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on 6 July 2016	View PDF Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 30,017	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 30,017 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	CH03	Secretary's details changed for Lucy Kate Tavener on 1 September 2015	View PDF Secretary's details changed for Lucy Kate Tavener on 1 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	CH01	Director's details changed for Mr David John Morgan on 1 September 2015	View PDF Director's details changed for Mr David John Morgan on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH01	Director's details changed for John Alexander Anderson on 1 September 2015	View PDF Director's details changed for John Alexander Anderson on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH01	Director's details changed for David Frank Chaplin on 1 September 2015	View PDF Director's details changed for David Frank Chaplin on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 9 September 2015	View PDF Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Hugh John Grootenhuis as a director on 13 July 2015	View PDF Termination of appointment of Hugh John Grootenhuis as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
12 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 30,017	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 30,017 - link opens in a new window - 9 pages (9 pages)
13 May 2014	CERTNM	Company name changed johim (holdings) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-28	View PDF Company name changed johim (holdings) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-28 - link opens in a new window - 3 pages (3 pages)
13 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 30,017	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 30,017 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	AP01	Appointment of David Morgan as a director	View PDF Appointment of David Morgan as a director - link opens in a new window - 3 pages (3 pages)

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