WAVENDON1 LIMITED: Filings

  • Overview

    Company NameWAVENDON1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09990274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAVENDON1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from Kennet House Northgate Street Devizes Wiltshire SN10 1JT England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Aug 09, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    9 pagesLIQ01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Samuel Joseph Gaiger on Jan 26, 2018

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Nov 30, 2016

    1 pagesAA01

    Confirmation statement made on Feb 08, 2017 with updates

    9 pagesCS01

    Director's details changed for Mr Samuel Joseph Gaiger on Jan 10, 2017

    2 pagesCH01

    Director's details changed for Mr James Henry Gaiger on Jan 10, 2017

    2 pagesCH01

    Director's details changed for Mr Graham Michael Gaiger on Jan 10, 2017

    2 pagesCH01

    Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL England to Kennet House Northgate Street Devizes Wiltshire SN10 1JT on Jan 10, 2017

    1 pagesAD01

    Current accounting period extended from Feb 28, 2017 to Jul 31, 2017

    1 pagesAA01

    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