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WAVERLY ENTERPRISES LIMITED

Company number 05939926

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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)
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
  • GBP 1
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
  • GBP 1
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