HILLYERS WAVERLEY LIMITED: Filings

  • Overview

    Company NameHILLYERS WAVERLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03742221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HILLYERS WAVERLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 17, 2018

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 17, 2017

    15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on Nov 06, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2016

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 95
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 95
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 95
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Sandra Ann Boxall on Mar 29, 2012

    1 pagesCH03

    Director's details changed for Sandra Ann Boxall on Mar 29, 2012

    2 pagesCH01

    Director's details changed for Carole Yvonne Toovey on Mar 29, 2012

    2 pagesCH01

    Registered office address changed from * 4 Beaufort Parklands Guildford Surrey GU2 9JX* on Feb 13, 2012

    2 pagesAD01

    Annual return made up to Mar 29, 2011 with full list of shareholders

    5 pagesAR01

    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