WAVERLEY SQUARE LIMITED

Company number 10190850

Date	Type	Description	View / Download
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Oct 2021	AD01	Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 18 October 2021	(2 pages)
18 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	(1 page)
18 Oct 2021	LIQ01	Declaration of solvency	(9 pages)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 2.00	(3 pages)
22 Sep 2021	SH20	Statement by Directors	(1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	(1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to profit and loss account 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2021	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Ian Richard Ball as a director on 8 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mr Christopher Michael Birch as a director on 8 September 2021	(2 pages)
26 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(4 pages)
05 Jan 2021	TM01	Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020	(1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
20 Nov 2020	AP04	Appointment of Harworth Secretariat Services Limited as a secretary on 3 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Mr Ian Richard Ball as a director on 13 August 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Mrs Katerina Jane Patmore as a director on 13 August 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Duncan Armstrong-Payne as a director on 13 August 2020	(1 page)
13 Aug 2020	PSC05	Change of details for Harworth Estates (Waverley Prince) Ltd as a person with significant control on 26 June 2020	(2 pages)
13 Aug 2020	PSC07	Cessation of Dransfield Properties Ltd as a person with significant control on 26 June 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of James Edward Shepherd as a director on 26 June 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Mark Dransfield as a director on 26 June 2020	(1 page)