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WAVERLEY DEVELOPMENTS LIMITED

Company number 08409231

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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)
23 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2023 LIQ01 Declaration of solvency
09 Mar 2023 AD01 Registered office address changed from 45 the Vintners Temple Farm Industrial Estate Southend-on-Sea SS2 5RZ to 6th Floor 9 Appold Street London EC2A 2AP on 9 March 2023
09 Mar 2023 600 Appointment of a voluntary liquidator
09 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-01
14 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
15 Jul 2022 PSC07 Cessation of James Joseph John Mcsweeney as a person with significant control on 15 July 2022
15 Jul 2022 PSC02 Notification of Waverley Developments H & I Limited as a person with significant control on 15 July 2022
23 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
24 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
02 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
16 Jul 2019 CH01 Director's details changed for Mrs Jane Cann on 15 July 2019
08 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Richard Mark Sheridan as a director on 23 January 2018
23 Jan 2018 TM01 Termination of appointment of Nicholas Eric Douse as a director on 22 January 2018
06 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates