WAVENEY FINANCIAL SERVICES LIMITED filing history - Find and update company information

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WAVENEY FINANCIAL SERVICES LIMITED

Company number 07782907

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM01	Termination of appointment of Graham Patrick Cook as a director on 3 July 2015	View PDF Termination of appointment of Graham Patrick Cook as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mr Mark Richard Brown as a director on 3 July 2015	View PDF Appointment of Mr Mark Richard Brown as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Plough Court 37 Lombard Street London EC3V 9BQ on 29 September 2015	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Plough Court 37 Lombard Street London EC3V 9BQ on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AD01	Registered office address changed from 127 Bevan Street East Lowestoft Suffolk NR32 2AJ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 27 November 2014	View PDF Registered office address changed from 127 Bevan Street East Lowestoft Suffolk NR32 2AJ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 27 November 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	CERTNM	Company name changed waveney brokers (provincial) LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-13	View PDF Company name changed waveney brokers (provincial) LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-13 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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