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WAVERLEYTBS LIMITED

Company number 00367326

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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)
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Sep 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 September 2015	View PDF Liquidators' statement of receipts and payments to 24 September 2015 - link opens in a new window - 17 pages (17 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	View PDF Liquidators' statement of receipts and payments to 24 September 2014 - link opens in a new window - 14 pages (14 pages)
05 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2013	2.24B	Administrator's progress report to 25 September 2013	View PDF Administrator's progress report to 25 September 2013 - link opens in a new window - 26 pages (26 pages)
25 Sep 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
08 May 2013	2.24B	Administrator's progress report to 1 April 2013	View PDF Administrator's progress report to 1 April 2013 - link opens in a new window - 25 pages (25 pages)
03 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
03 Dec 2012	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
08 Nov 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 13 pages (13 pages)
09 Oct 2012	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 9 October 2012	View PDF Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Jonathan Townsend as a director	View PDF Termination of appointment of Jonathan Townsend as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
17 Apr 2012	AP01	Appointment of Stephen Benger as a director	View PDF Appointment of Stephen Benger as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 1,005,500	View PDF Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 1,005,500 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
11 Jan 2011	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)

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