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WAAGE JEWELLERY LTD

Company number 04742614

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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)
29 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2012 4.43 Notice of final account prior to dissolution
17 Nov 2009 4.31 Appointment of a liquidator
06 Nov 2009 AD01 Registered office address changed from , 23 the Grange, Holloway Drive, Virginia Park Virginia Water, GU25 4st on 6 November 2009
22 May 2009 COCOMP Order of court to wind up
16 Feb 2009 288b Appointment Terminated Secretary petra putzier
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 23/04/08; full list of members
14 Apr 2008 363a Return made up to 23/04/07; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: braywood, 1 claremont avenue, camberley, surrey GU15 2DR
07 Feb 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 288b Director resigned
11 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
21 Dec 2006 363s Return made up to 23/04/06; full list of members
06 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
16 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
20 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
19 Apr 2005 363s Return made up to 23/04/05; full list of members
22 Feb 2005 288a New director appointed
21 Jan 2005 88(2)R Ad 03/12/04--------- £ si 98@1=98 £ ic 2/100
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities