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WAVERLEY HOUSE LTD

Company number 08825156

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2021	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)
26 Jan 2021	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)
19 Jan 2021	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 - 1 page (1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 15 January 2021	View PDF Total exemption full accounts made up to 15 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	AA01	Previous accounting period extended from 31 December 2020 to 15 January 2021	View PDF Previous accounting period extended from 31 December 2020 to 15 January 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AD01	Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street Liverpool Liverpool L1 0BG to Unit 17 Webber Road Knowsley Industrial Park Liverpool L33 7SQ on 9 January 2019	View PDF Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street Liverpool Liverpool L1 0BG to Unit 17 Webber Road Knowsley Industrial Park Liverpool L33 7SQ on 9 January 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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WAVERLEY HOUSE LTD

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