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WAVELEY DEVELOPMENTS LIMITED

Company number 05079430

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	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 - 8 pages (8 pages)
15 Jul 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
20 May 2014	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 - 7 pages (7 pages)
14 May 2014	AD01	Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 14 May 2014	View PDF Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mr Steven Biddlecombe as a director	View PDF Appointment of Mr Steven Biddlecombe as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director appointed 24/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director appointed 24/02/2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Peter Barnett as a director	View PDF Termination of appointment of Peter Barnett as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-10	View PDF Annual return made up to 22 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-10 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	CH03	Secretary's details changed for Mrs Jayne Lesley Barnett on 22 March 2012	View PDF Secretary's details changed for Mrs Jayne Lesley Barnett on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Mr Peter Colin Barnett on 22 March 2012	View PDF Director's details changed for Mr Peter Colin Barnett on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
06 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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