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WAVELL HOMES LTD

Company number 08935374

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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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18 - link opens in a new window - 1 page (1 page)
30 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2019	PSC07	Cessation of Christopher Ian Hanman as a person with significant control on 22 June 2018	View PDF Cessation of Christopher Ian Hanman as a person with significant control on 22 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2018	TM01	Termination of appointment of Alexandra Claire Hanman as a director on 1 April 2018	View PDF Termination of appointment of Alexandra Claire Hanman as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	TM01	Termination of appointment of Christopher Ian Hanman as a director on 1 April 2018	View PDF Termination of appointment of Christopher Ian Hanman as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CH01	Director's details changed for Mrs Alexandra Claire Hanman on 25 April 2018	View PDF Director's details changed for Mrs Alexandra Claire Hanman on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC04	Change of details for Mr Christopher Ian Hanman as a person with significant control on 12 April 2018	View PDF Change of details for Mr Christopher Ian Hanman as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Christopher Ian Hanman on 12 April 2018	View PDF Director's details changed for Mr Christopher Ian Hanman on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 2	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2015	AP01	Appointment of Mrs Paula Jill White as a director on 31 March 2015	View PDF Appointment of Mrs Paula Jill White as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2015	AP01	Appointment of Mrs Alexandra Claire Hanman as a director on 31 March 2015	View PDF Appointment of Mrs Alexandra Claire Hanman as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WAVELL HOMES LTD

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