WAVERLEY SUSTAINABLE MATERIALS LIMITED

Company number 06639734

Date	Type	Description	View / Download
23 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2020	WU15	Notice of final account prior to dissolution	(14 pages)
23 Mar 2020	WU07	Progress report in a winding up by the court	(11 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
28 Mar 2019	WU07	Progress report in a winding up by the court	(12 pages)
09 Mar 2018	WU07	Progress report in a winding up by the court	(12 pages)
16 Mar 2017	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/01/2017	(6 pages)
27 Jun 2016	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 June 2016	(2 pages)
23 Feb 2016	4.31	Appointment of a liquidator	(2 pages)
12 Feb 2016	COCOMP	Order of court to wind up	(1 page)
12 Feb 2016	F14	Court order notice of winding up	(2 pages)
12 Oct 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(3 pages)
26 Aug 2015	AA	Micro company accounts made up to 31 March 2014	(9 pages)
11 May 2015	AD01	Registered office address changed from 14 Heath Drive Sutton Surrey SM2 5RP England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 11 May 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from 29 Waverley Way Carshalton Surrey SM5 3LQ to 14 Heath Drive Sutton Surrey SM2 5RP on 26 March 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	(3 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
15 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Mar 2011	AP01	Appointment of Mr Gary Newton as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Gary Stephens as a director	(1 page)