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WASELEY ELEVEN LIMITED

Company number 01934651

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2017 DS01 Application to strike the company off the register
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
12 Oct 2015 AC92 Restoration by order of the court
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
23 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 100
22 Sep 2011 AP01 Appointment of Mr Joaquim Rocha Teixeira as a director
22 Sep 2011 TM01 Termination of appointment of Marija Simovic as a director
22 Sep 2011 AD01 Registered office address changed from 2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 22 September 2011
11 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
11 Apr 2011 TM01 Termination of appointment of Frances Silk as a director
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 7 October 2010
07 Oct 2010 TM01 Termination of appointment of Anthony Keating as a director
12 May 2010 AP01 Appointment of Marija Simovic as a director
17 Feb 2010 AUD Auditor's resignation
17 Feb 2010 AUD Auditor's resignation
11 Feb 2010 AD01 Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010
11 Feb 2010 AP01 Appointment of Frances Silk as a director
20 Jan 2010 TM01 Termination of appointment of Jonathan Davies as a director
20 Jan 2010 TM01 Termination of appointment of a director