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WAITE FORD LTD

Company number 12812242

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2022	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Michael Roy Restall as a director on 8 November 2021	View PDF Termination of appointment of Michael Roy Restall as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 26 Hartington Road Southampton SO14 0EW England to 74 Canal Walk Flat 3 Southampton SO14 3LE on 8 November 2021	View PDF Registered office address changed from 26 Hartington Road Southampton SO14 0EW England to 74 Canal Walk Flat 3 Southampton SO14 3LE on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AD01	Registered office address changed from Unit 8C R37 St. James's Road Rosewood Business Park Blackburn BB1 8ET England to 26 Hartington Road Southampton SO14 0EW on 7 April 2021	View PDF Registered office address changed from Unit 8C R37 St. James's Road Rosewood Business Park Blackburn BB1 8ET England to 26 Hartington Road Southampton SO14 0EW on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Michael Roy Restall as a director on 1 April 2021	View PDF Appointment of Mr Michael Roy Restall as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC07	Cessation of Samantha Chambers as a person with significant control on 30 December 2020	View PDF Cessation of Samantha Chambers as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AD01	Registered office address changed from 26 Hartington Road Southampton SO14 0EW England to Unit 8C R37 St. James's Road Rosewood Business Park Blackburn BB1 8ET on 30 December 2020	View PDF Registered office address changed from 26 Hartington Road Southampton SO14 0EW England to Unit 8C R37 St. James's Road Rosewood Business Park Blackburn BB1 8ET on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	TM01	Termination of appointment of Samantha Chambers as a director on 12 November 2020	View PDF Termination of appointment of Samantha Chambers as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	PSC01	Notification of Samantha Chambers as a person with significant control on 11 November 2020	View PDF Notification of Samantha Chambers as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Miss Samantha Chambers as a director on 11 November 2020	View PDF Appointment of Miss Samantha Chambers as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AD01	Registered office address changed from Unit 8C R37 Rosewood Business Park St James Road Blackburn Lancashire BB1 8ET United Kingdom to 26 Hartington Road Southampton SO14 0EW on 11 November 2020	View PDF Registered office address changed from Unit 8C R37 Rosewood Business Park St James Road Blackburn Lancashire BB1 8ET United Kingdom to 26 Hartington Road Southampton SO14 0EW on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC07	Cessation of Bilal Hussain as a person with significant control on 11 November 2020	View PDF Cessation of Bilal Hussain as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Bilal Hussain as a director on 11 November 2020	View PDF Termination of appointment of Bilal Hussain as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 1	View PDF Incorporation Statement of capital on 2020-08-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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