WAVENEY MCKENNA LTD

Company number 04763473

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2017	PSC05	Change of details for Lucas Fettes and Partners (Financial Services) Limited as a person with significant control on 9 August 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from Plough Court 37 Lombard Street London EC3V 9BQ to Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG on 14 September 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
12 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
21 Sep 2016	SH20	Statement by Directors	(1 page)
21 Sep 2016	SH19	Statement of capital on 21 September 2016 GBP 1	(3 pages)
21 Sep 2016	CAP-SS	Solvency Statement dated 16/09/16	(1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2016	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
05 Aug 2016	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
22 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 50,157.9	(7 pages)
23 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(3 pages)
29 Sep 2015	TM01	Termination of appointment of Graham Patrick Cook as a director on 3 July 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Plough Court 37 Lombard Street London EC3V 9BQ on 29 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Mark Richard Brown as a director on 3 July 2015	(2 pages)
31 Jul 2015	AUD	Auditor's resignation	(1 page)
26 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,157.9	(7 pages)
26 May 2015	AD02	Register inspection address has been changed from 127 Bevan Street East Lowestoft Suffolk NR32 2AJ England to 69 Park Road Peterborough Cambridgeshire PE1 2TN	(1 page)
26 May 2015	CH01	Director's details changed for Mrs Elizabeth Kirkham Burrows on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Graham Patrick Cook on 26 May 2015	(2 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)

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