WAVERLEY WINDOWS LIMITED

05524393
REGUS CITY SOUTH TOWER 26 ELMFIELD ROAD LONDON BROMLEY BR1 1LR

Documents

Documents
Date Category Description Pages
01 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
01 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jan 2019 resolution Resolution 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
01 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 capital Return of Allotment of shares 3 Buy now
21 Nov 2016 accounts Annual Accounts 8 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Oct 2015 accounts Annual Accounts 8 Buy now
03 Sep 2015 annual-return Annual Return 4 Buy now
10 Apr 2015 accounts Annual Accounts 9 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 17 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
12 Oct 2012 accounts Annual Accounts 6 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2009 accounts Annual Accounts 6 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
04 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 7 Buy now
21 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
12 Oct 2006 accounts Accounting reference date shortened from 31/08/06 to 31/07/06 1 Buy now
16 Aug 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
20 Mar 2006 officers Secretary's particulars changed 1 Buy now
20 Mar 2006 officers Director's particulars changed 1 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
05 Sep 2005 capital Ad 01/08/05--------- £ si 20@1=20 £ ic 80/100 2 Buy now
05 Sep 2005 capital Ad 01/08/05--------- £ si 79@1=79 £ ic 1/80 2 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers Secretary resigned 1 Buy now
05 Sep 2005 officers New secretary appointed 2 Buy now
01 Aug 2005 incorporation Incorporation Company 12 Buy now