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AVEBURY WAINE LIMITED

Company number 09095690

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2023 DS01 Application to strike the company off the register
23 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 May 2022
10 Oct 2022 AD01 Registered office address changed from Suite 12, Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 10 October 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
12 Feb 2021 AA Micro company accounts made up to 31 May 2020
29 Dec 2020 CH01 Director's details changed for Mr John Waine on 24 December 2020
29 Dec 2020 PSC04 Change of details for Mr John Waine as a person with significant control on 24 December 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 31 May 2017
05 Jul 2017 PSC01 Notification of John Waine as a person with significant control on 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
20 Jun 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 May 2017
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016 CH01 Director's details changed for John Waine on 30 June 2016
15 Dec 2015 AD01 Registered office address changed from Suite 4 East Barton Barns East Barton Road Gt. Barton Bury St Edmunds IP31 2QY to Suite 12, Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on 15 December 2015