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WAVERTON PROPERTY OPCO LIMITED

Company number 07923251

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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 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 5 April 2019	View PDF Accounts for a dormant company made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2018	AD01	Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 55 Village Way Beckenham BR3 3NA on 12 April 2018	View PDF Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 55 Village Way Beckenham BR3 3NA on 12 April 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 5 April 2017	View PDF Accounts for a small company made up to 5 April 2017 - link opens in a new window - 13 pages (13 pages)
15 Jul 2017	CH01	Director's details changed for Mr Mark Fielding on 22 June 2017	View PDF Director's details changed for Mr Mark Fielding on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Mark Fielding on 22 June 2017	View PDF Director's details changed for Mr Mark Fielding on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	MR04	Satisfaction of charge 079232510001 in full	View PDF Satisfaction of charge 079232510001 in full - link opens in a new window - 1 page (1 page)
05 May 2017	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017	View PDF Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 13 pages (13 pages)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CH01	Director's details changed for Ms Alison Rae Brister on 11 December 2015	View PDF Director's details changed for Ms Alison Rae Brister on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 12 pages (12 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 12 pages (12 pages)
12 Sep 2014	TM01	Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014	View PDF Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AD01	Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014	View PDF Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	CH01	Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014	View PDF Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	CH01	Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014	View PDF Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 - link opens in a new window - 2 pages (2 pages)

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