WAVERSTONE INVESTMENTS LIMITED

Company number 09817139

Date	Type	Description	View / Download
04 Oct 2021	TM01	Termination of appointment of Frank Devoy as a director on 27 September 2021	(1 page)
01 Oct 2021	MR04	Satisfaction of charge 098171390001 in full	(1 page)
01 Oct 2021	MR04	Satisfaction of charge 098171390002 in full	(1 page)
30 Sep 2021	PSC07	Cessation of Ian Michael Amdur as a person with significant control on 27 September 2021	(1 page)
30 Sep 2021	PSC07	Cessation of Francis Michael Devoy as a person with significant control on 27 September 2021	(1 page)
30 Sep 2021	AA01	Current accounting period extended from 30 October 2021 to 31 October 2021	(1 page)
30 Sep 2021	AD01	Registered office address changed from 14 David Mews London W1U 6EQ England to 100 Fourth Floor Holdenhurst Road Bournemouth BH8 8AQ on 30 September 2021	(1 page)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	(3 pages)
29 Sep 2021	MR01	Registration of charge 098171390003, created on 27 September 2021	(52 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages) Download iXBRL
30 Jun 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
12 Oct 2020	PSC01	Notification of Francis Michael Devoy as a person with significant control on 7 October 2019	(2 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(6 pages) Download iXBRL
30 Apr 2020	MR01	Registration of charge 098171390002, created on 30 April 2020	(20 pages)
31 Oct 2019	MR01	Registration of charge 098171390001, created on 29 October 2019	(20 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(4 pages)
02 Dec 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(7 pages)
25 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	(8 pages)
13 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)