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WAUGHTON LIMITED

Company number 04363485

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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)
10 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2021	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 - 10 pages (10 pages)
10 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-17 - link opens in a new window - 1 page (1 page)
12 May 2020	AD01	Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 12 May 2020	View PDF Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	PSC04	Change of details for Mr Robin Graham Hepburn as a person with significant control on 28 February 2017	View PDF Change of details for Mr Robin Graham Hepburn as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2017	PSC07	Cessation of Thomas Richard Sermon as a person with significant control on 28 February 2017	View PDF Cessation of Thomas Richard Sermon as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2016	CH01	Director's details changed for Mr Robin Graham Hepburn on 22 July 2016	View PDF Director's details changed for Mr Robin Graham Hepburn on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 22,500	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 22,500 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2015	AD01	Registered office address changed from 20 Ironmonger Lane London EC2V 8EP to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 18 March 2015	View PDF Registered office address changed from 20 Ironmonger Lane London EC2V 8EP to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 18 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 22,500	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 22,500 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
10 Nov 2014	TM01	Termination of appointment of Thomas Richard Sermon as a director on 6 November 2014	View PDF Termination of appointment of Thomas Richard Sermon as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 22,500	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 22,500 - link opens in a new window - 5 pages (5 pages)
12 Dec 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 - 9 pages (9 pages)

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