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WAVENDON1 LIMITED

Company number 09990274

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	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 - 11 pages (11 pages)
09 Aug 2022	AD01	Registered office address changed from Kennet House Northgate Street Devizes Wiltshire SN10 1JT England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 August 2022	View PDF Registered office address changed from Kennet House Northgate Street Devizes Wiltshire SN10 1JT England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29 - link opens in a new window - 1 page (1 page)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
06 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	CH01	Director's details changed for Mr Samuel Joseph Gaiger on 26 January 2018	View PDF Director's details changed for Mr Samuel Joseph Gaiger on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 July 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
22 Feb 2017	CH01	Director's details changed for Mr Samuel Joseph Gaiger on 10 January 2017	View PDF Director's details changed for Mr Samuel Joseph Gaiger on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CH01	Director's details changed for Mr James Henry Gaiger on 10 January 2017	View PDF Director's details changed for Mr James Henry Gaiger on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Graham Michael Gaiger on 10 January 2017	View PDF Director's details changed for Mr Graham Michael Gaiger on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL England to Kennet House Northgate Street Devizes Wiltshire SN10 1JT on 10 January 2017	View PDF Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL England to Kennet House Northgate Street Devizes Wiltshire SN10 1JT on 10 January 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	View PDF Current accounting period extended from 28 February 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)

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