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WALDEGRAVE CONSTRUCTION LIMITED

Company number 07997144

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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)
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 14 January 2023
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2022
10 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
27 Aug 2020 LIQ10 Removal of liquidator by court order
27 Aug 2020 600 Appointment of a voluntary liquidator
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
10 Dec 2019 600 Appointment of a voluntary liquidator
10 Dec 2019 LIQ10 Removal of liquidator by court order
10 Jul 2019 LIQ10 Removal of liquidator by court order
10 Jul 2019 600 Appointment of a voluntary liquidator
07 Feb 2019 AD01 Registered office address changed from 8 Nelson Road London TW2 7AU England to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 7 February 2019
30 Jan 2019 LIQ02 Statement of affairs
30 Jan 2019 600 Appointment of a voluntary liquidator
30 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-15
19 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
19 Jun 2018 AD01 Registered office address changed from Unit 22 Cariocca Business Park Sawley Road Manchester M40 8BB England to 8 Nelson Road London TW2 7AU on 19 June 2018
13 Nov 2017 AAMD Amended total exemption small company accounts made up to 28 September 2016
30 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
20 Jul 2017 AD01 Registered office address changed from Unit 77 Cariocca Business Park Sawley Road Manchester M40 8BB to Unit 22 Cariocca Business Park Sawley Road Manchester M40 8BB on 20 July 2017
26 Jun 2017 AA Accounts for a dormant company made up to 28 September 2016
27 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 28 September 2015
29 Jun 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100