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WAVERLEY COMMUNICATIONS LIMITED

Company number 04805329

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
02 Nov 2021 LIQ01 Declaration of solvency
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
01 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
02 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 30 November 2017
28 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 November 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
20 Jul 2017 MR04 Satisfaction of charge 1 in full
19 Jul 2017 MR04 Satisfaction of charge 2 in full
17 Jul 2017 CH03 Secretary's details changed for Mrs Carolyn Ann O'donnell on 17 July 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 11 Galena Close Amington Industrial Estate Amington Tamworth Staffs B77 4AS to 201 Monmouth Drive Sutton Coldfield B73 6JS on 13 September 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1