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RAW ELEMENT (WAVERLEY) LIMITED
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RAW ELEMENT (WAVERLEY) LIMITED: Filings

    • Overview

    Company NameRAW ELEMENT (WAVERLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09719543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAW ELEMENT (WAVERLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jan 29, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 097195430001 in full

    		1 pagesMR04

    Change of details for Mr Giles David Walker as a person with significant control on Nov 16, 2018

    		2 pagesPSC04

    Registered office address changed from Bumpers Sutton Common Long Sutton Hook Hampshire RG29 1SJ to Wey Court West Union Road Farnham Surrey GU9 7PT on Nov 13, 2018

    		1 pagesAD01

    Termination of appointment of Maxwell Brent Wildsmith as a director on Oct 10, 2018

    		1 pagesTM01

    Termination of appointment of Christopher John Lee as a secretary on Oct 10, 2018

    		1 pagesTM02

    Cessation of Maxwell Brent Wildsmith as a person with significant control on Oct 10, 2018

    		1 pagesPSC07

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Registration of charge 097195430001, created on Sep 11, 2015

    		44 pagesMR01

    Appointment of Mr Maxwell Brent Wildsmith as a director on Aug 05, 2015

    		2 pagesAP01

    Termination of appointment of Maxwell Brent Wildsmith as a director on Aug 05, 2015

    		1 pagesTM01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed stax newco LIMITED\certificate issued on 13/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2015

    		RES15

    Statement of capital following an allotment of shares on Aug 12, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Giles David Walker as a director on Aug 12, 2015

    		2 pagesAP01

    Termination of appointment of Christopher John Lee as a director on Aug 12, 2015

    		1 pagesTM01
    2Next

    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