- Company Overview for WASEB LIMITED (06916537)
- Filing history for WASEB LIMITED (06916537)
- People for WASEB LIMITED (06916537)
- Charges for WASEB LIMITED (06916537)
- More for WASEB LIMITED (06916537)
| 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) |
|---|---|---|---|
| 30 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Mar 2017 | DS01 | Application to strike the company off the register | |
| 31 Jan 2017 | AD01 | Registered office address changed from 174 Terrace Road Walton-on-Thames Surrey KT12 2ED to 3 the Boulevard Imperial Wharf London SW6 2SX on 31 January 2017 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 14 Dec 2015 | CERTNM |
Company name changed elite brands LIMITED\certificate issued on 14/12/15
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| 14 Jul 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 29 May 2015 | CH01 | Director's details changed for Mr Jeremy Simon John Hill on 1 November 2014 | |
| 29 May 2015 | CH03 | Secretary's details changed for Mrs Sue Hill on 1 November 2014 | |
| 25 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 27 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 30 Jan 2013 | AD01 | Registered office address changed from 45 Cambridge Road Walton on Thames Surrey KT12 2DP United Kingdom on 30 January 2013 | |
| 30 May 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 05 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 May 2009 | NEWINC | Incorporation |