NLN9084 LTD

Company number 12289084

Date	Type	Description	View / Download
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2024	DS01	Application to strike the company off the register	(1 page)
08 Nov 2023	CERTNM	Company name changed waverley equity (dev 4) LTD\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08	(3 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
12 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
19 Oct 2021	MR04	Satisfaction of charge 122890840002 in full	(1 page)
29 Jan 2021	PSC05	Change of details for Waverley Equity (Properties) Ltd as a person with significant control on 19 January 2021	(2 pages)
29 Jan 2021	CH01	Director's details changed for Mr. Philip David Francis Feibusch on 19 January 2021	(2 pages)
29 Jan 2021	CH01	Director's details changed for Ms Colette Moscati on 19 January 2021	(2 pages)
29 Jan 2021	AD01	Registered office address changed from Abbey House Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021	(1 page)
29 Jan 2021	PSC04	Change of details for Ms Colette Moscati as a person with significant control on 19 January 2021	(2 pages)
29 Jan 2021	PSC04	Change of details for Mr. Philip David Francis Feibusch as a person with significant control on 19 January 2021	(2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
10 Jul 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
26 Feb 2020	MR01	Registration of charge 122890840002, created on 26 February 2020	(8 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 131.60	(4 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 Feb 2020	MR01	Registration of charge 122890840001, created on 28 January 2020	(8 pages)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 100	(15 pages)