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PROJECT WAVERLY LIMITED

Company number 09759106

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2023 DS01 Application to strike the company off the register
04 May 2023 AA Micro company accounts made up to 31 July 2022
30 Sep 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 July 2022
05 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
08 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
04 Jan 2021 AP01 Appointment of Mr Christopher Thomas Loughran as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Michael John Vining as a director on 4 January 2021
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
06 May 2020 TM01 Termination of appointment of Christopher Loughran as a director on 21 April 2020
06 May 2020 TM01 Termination of appointment of Donald Iain Alasdair Mackinnon as a director on 21 April 2020
06 May 2020 AP01 Appointment of Mr Michael John Vining as a director on 21 April 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
17 Feb 2020 PSC05 Change of details for Avalanche Capital Limited as a person with significant control on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Donald Iain Alasdair Mackinnon on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Christopher Loughran on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Andrew Roy Lockington on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mr Andrew Roy Lockington as a person with significant control on 13 February 2020
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 January 2019
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
10 Oct 2018 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 1 Homer Road Solihull B91 3QG on 10 October 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates