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WAUGH HAINES RIGBY LIMITED

Company number 07025402

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2014 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom to Sweet Water Cottage Neds Top Oldcroft Lydney Gloucestershire GL15 4NQ on 2 October 2014
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 TM01 Termination of appointment of Robert Stokes as a director
28 Feb 2014 SOAS(A) Voluntary strike-off action has been suspended
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 101
15 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 101
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Robert Westley Stokes as a director
24 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from , 18 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Colin Leslie Biggs on 1 January 2010
20 Nov 2009 SH10 Particulars of variation of rights attached to shares
20 Nov 2009 SH08 Change of share class name or designation
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 100