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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
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2014 DS01 Application to strike the company off the register
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
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
30 Oct 2013 CONNOT Change of name notice
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 SH02 Sub-division of shares on 1 April 2013
24 Jun 2013 MEM/ARTS Memorandum and Articles of Association
24 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/04/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 CH01 Director's details changed for Richard Mark Sheridan on 7 September 2010
13 Sep 2010 CH01 Director's details changed for Nicholas Eric Douse on 7 September 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 07/09/09; full list of members
20 Jul 2009 288c Director's change of particulars / nicholas douse / 14/05/2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 363s Return made up to 07/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7