WASELEY FOURTEEN LIMITED: Filings

  • Overview

    Company NameWASELEY FOURTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03599220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WASELEY FOURTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Apr 22, 2010

    • Capital: GBP 7,385,095
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on May 12, 2010

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Re sect 175 12/03/2010
    RES13

    Director's details changed for Paul Victor Harvey on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Guy Paul Cuthbert Parsons on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Grant David Hearn on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Jon William Mortimore on Feb 03, 2010

    2 pagesCH01

    Secretary's details changed for Jon William Mortimore on Feb 03, 2010

    1 pagesCH03

    Annual return made up to Nov 05, 2009 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    7 pages363a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0