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WAVERLEY COMMUNITY CARE LTD

Company number 09403801

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 1
14 Sep 2016 TM01 Termination of appointment of Anthony Holden as a director on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Eric Steven Diamond as a director on 9 September 2016
14 Sep 2016 TM01 Termination of appointment of Eric Steven Diamond as a director on 9 September 2016
14 Sep 2016 TM01 Termination of appointment of Anthony Holden as a director on 14 September 2016
14 Sep 2016 AP01 Appointment of Mr Anthony Holden as a director on 14 September 2016
10 Aug 2016 AD01 Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to Chenies Okewood Hill Dorking Surrey RH5 5NB on 10 August 2016
01 Jul 2016 AP01 Appointment of Mr Anthony Holden as a director on 1 September 2015
17 Jul 2015 AD01 Registered office address changed from Riverside House, 87a Paines Lane Pinner HA5 3BX to 262 High Road Harrow Middlesex HA3 7BB on 17 July 2015
23 Jun 2015 CERTNM Company name changed weald community care LIMITED\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-31
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 Jun 2015 TM01 Termination of appointment of Darren Simon Diamond as a director on 22 June 2015
22 Jun 2015 AP01 Appointment of Mr Eric Diamond as a director on 31 May 2015
19 May 2015 TM01 Termination of appointment of Anthony Holden Khan as a director on 1 May 2015
08 May 2015 AP01 Appointment of Mr Darren Simon Diamond as a director on 1 May 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 1