WAVERLEY GROVE LIMITED

Company number 04339984

Date	Type	Description	View / Download
12 Sep 2013	AP01	Appointment of Miss Andrea Charlene Redwood as a director	(2 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Sep 2013	AP03	Appointment of Mr Patrick James Littlefield as a secretary	(2 pages)
11 Sep 2013	TM02	Termination of appointment of Bryan Ryall as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Bryan Ryall as a director	(1 page)
11 Sep 2013	AD01	Registered office address changed from Flat a 3 Waverley Grove Southsea Hampshire PO4 0PZ on 11 September 2013	(1 page)
22 Aug 2013	ANNOTATION	Rectified The form CH03 was removed from the public register on 23/10/2013 as it is invalid or ineffective
21 Aug 2013	CH01	Director's details changed for Mr John Richard Gilmore on 12 August 2013	(4 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 Jun 2013	AR01	Annual return made up to 13 December 2012	(15 pages)
17 Jun 2013	AR01	Annual return made up to 13 November 2011	(15 pages)
17 Jun 2013	AC92	Restoration by order of the court	(2 pages)
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Mar 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
16 Mar 2010	CH01	Director's details changed for Mr Bryan Spencer Ryall on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Patrick James Littlefield on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for John Richard Gilmore on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Simon Martin Fehr on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Bryan Spencer Ryall on 16 March 2010	(1 page)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)