Companies House does not verify the accuracy of the information filed

Advanced company search

HILLYERS WAVERLEY LIMITED

Company number 03742221

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2018	View PDF Liquidators' statement of receipts and payments to 17 October 2018 - link opens in a new window - 17 pages (17 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 October 2017	View PDF Liquidators' statement of receipts and payments to 17 October 2017 - link opens in a new window - 15 pages (15 pages)
26 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 6 November 2016	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 6 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-18 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 95	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 95 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 95	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 95 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 95	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 95 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
24 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CH03	Secretary's details changed for Sandra Ann Boxall on 29 March 2012	View PDF Secretary's details changed for Sandra Ann Boxall on 29 March 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	CH01	Director's details changed for Sandra Ann Boxall on 29 March 2012	View PDF Director's details changed for Sandra Ann Boxall on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CH01	Director's details changed for Carole Yvonne Toovey on 29 March 2012	View PDF Director's details changed for Carole Yvonne Toovey on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AD01	Registered office address changed from 4 Beaufort Parklands Guildford Surrey GU2 9JX on 13 February 2012	View PDF Registered office address changed from 4 Beaufort Parklands Guildford Surrey GU2 9JX on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?