WAVERLEY VINTNERS LIMITED

Company number 01595384

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2012	TM02	Termination of appointment of John Tennent Terras as a secretary on 30 November 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of John Tennent Terras as a director on 30 November 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Andrew Ivel as a director on 30 October 2012	(1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 May 2012	CERTNM	Company name changed manor house (wine merchants) LIMITED\certificate issued on 02/05/12 CONNOT ‐ Change of name notice	(3 pages)
19 Apr 2012	AP01	Appointment of Andrew Ivel as a director on 13 April 2012	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Jonathan Kingsley Townsend as a director on 13 April 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 200	(5 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
11 Nov 2010	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010	(2 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Jul 2010	AD01	Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 28 July 2010	(2 pages)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 19/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Jul 2010	AP03	Appointment of John Tennent Terras as a secretary	(3 pages)
06 Jul 2010	AP01	Appointment of John Tennent Terras as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Jeremy John Foster Blood as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Craig Tedford as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Stuart Walker as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of William Payne as a director	(2 pages)