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WAVERTON CONSTRUCTION LIMITED

Company number 07105758

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AP01 Appointment of Mr Lewis John Davis as a director
17 May 2013 TM01 Termination of appointment of Daniel Davis as a director
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Daniel Edward Davis as a director
24 May 2010 SH01 Statement of capital following an allotment of shares on 15 May 2010
  • GBP 100
23 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
16 Feb 2010 MISC Certificate of fact - name correction from waverton street construction LTD to waverton construction LIMITED
14 Jan 2010 CERTNM Company name changed waverton street construction LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
  • ANNOTATION Changed its name on 14TH january 2010 to waverton construction LIMITED and not the name waverton street construction LTD as erroneously shown on the face of the certificate of change of name dated 14TH january 2010.