- Company Overview for WAVERLY ENTERPRISES LIMITED (05939926)
- Filing history for WAVERLY ENTERPRISES LIMITED (05939926)
- People for WAVERLY ENTERPRISES LIMITED (05939926)
- More for WAVERLY ENTERPRISES LIMITED (05939926)
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) |
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08 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Aug 2015 | TM01 | Termination of appointment of Eftychia Turnbull as a director on 1 January 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of Vittorio Benatti as a director on 1 January 2015 | |
20 Aug 2015 | TM02 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 1 January 2015 | |
14 Aug 2015 | DS01 | Application to strike the company off the register | |
29 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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29 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
27 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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20 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
08 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
06 Dec 2011 | AP01 | Appointment of Vittorio Benatti as a director | |
06 Dec 2011 | TM01 | Termination of appointment of Axiano Company Directors Limited as a director | |
11 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
15 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
04 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
01 Oct 2010 | CH04 | Secretary's details changed for Axiano Company Secretaries Limited on 19 September 2010 | |
01 Oct 2010 | CH02 | Director's details changed for Axiano Company Directors Limited on 19 September 2010 | |
01 Oct 2010 | AD01 | Registered office address changed from 1 Kings Avenue London N21 3NA on 1 October 2010 | |
08 Sep 2010 | AP01 | Appointment of Mrs. Eftychia Turnbull as a director | |
10 Nov 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
28 Sep 2009 | 363a | Return made up to 19/09/09; full list of members |