- Company Overview for WAVENDON PREMIER LTD (09520919)
- Filing history for WAVENDON PREMIER LTD (09520919)
- People for WAVENDON PREMIER LTD (09520919)
- More for WAVENDON PREMIER LTD (09520919)
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) |
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28 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jun 2018 | DS01 | Application to strike the company off the register | |
17 May 2018 | AA | Micro company accounts made up to 30 April 2018 | |
08 Mar 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 20 February 2018 | |
08 Mar 2018 | AD01 | Registered office address changed from 106 Beatrice Street Bootle L20 2EH England to 7 Limewood Way Leeds LS14 1AB on 8 March 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 20 February 2018 | |
08 Mar 2018 | PSC07 | Cessation of John James Molloy as a person with significant control on 20 February 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of John James Molloy as a director on 20 February 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Terence Dunne as a director on 12 October 2017 | |
01 Feb 2018 | AP01 | Appointment of Mr John James Molloy as a director on 12 October 2017 | |
01 Feb 2018 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 106 Beatrice Street Bootle L20 2EH on 1 February 2018 | |
01 Feb 2018 | PSC01 | Notification of John James Molloy as a person with significant control on 12 October 2017 | |
01 Feb 2018 | PSC07 | Cessation of Terence Dunne as a person with significant control on 12 October 2017 | |
25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
11 Apr 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 20 March 2017 | |
11 Apr 2017 | AD01 | Registered office address changed from Flat 6 45 Lady Margaret Road London NW5 2NH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Prince Mkhize as a director on 20 March 2017 | |
08 Dec 2016 | CH01 | Director's details changed for Prince Mkhize on 1 December 2016 | |
08 Dec 2016 | AD01 | Registered office address changed from 1 Russell Avenue Wood Green London N22 6QB United Kingdom to Flat 6 45 Lady Margaret Road London NW5 2NH on 8 December 2016 | |
01 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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30 Nov 2015 | AD01 | Registered office address changed from 17 Franklin Place London SE13 7ES United Kingdom to 1 Russell Avenue Wood Green London N22 6QB on 30 November 2015 | |
30 Nov 2015 | CH01 | Director's details changed for Prince Mkhize on 4 November 2015 |