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WABR1234 LTD

Company number 03837180

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 39,542.82	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 39,542.82 - link opens in a new window - 8 pages (8 pages)
12 Nov 2013	CERTNM	Company name changed waverley brownall LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-22	View PDF Company name changed waverley brownall LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-22 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	View PDF Annual return made up to 7 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	SH02	Sub-division of shares on 1 April 2013	View PDF Sub-division of shares on 1 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/04/2013 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 01/04/2013 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2011	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	CH01	Director's details changed for Richard Mark Sheridan on 7 September 2010	View PDF Director's details changed for Richard Mark Sheridan on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Nicholas Eric Douse on 7 September 2010	View PDF Director's details changed for Nicholas Eric Douse on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jul 2009	288c	Director's change of particulars / nicholas douse / 14/05/2009	View PDF Director's change of particulars / nicholas douse / 14/05/2009 - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	363s	Return made up to 07/09/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)

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