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NLN9084 LTD
Filings

NLN9084 LTD: Filings

    • Overview

    Company NameNLN9084 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12289084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NLN9084 LTD?

    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

    		1 pagesDS01

    Certificate of change of name

    Company name changed waverley equity (dev 4) LTD\certificate issued on 08/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2023

    		RES15

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 122890840002 in full

    		1 pagesMR04

    Change of details for Waverley Equity (Properties) Ltd as a person with significant control on Jan 19, 2021

    		2 pagesPSC05

    Director's details changed for Mr. Philip David Francis Feibusch on Jan 19, 2021

    		2 pagesCH01

    Director's details changed for Ms Colette Moscati on Jan 19, 2021

    		2 pagesCH01

    Registered office address changed from Abbey House Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on Jan 29, 2021

    		1 pagesAD01

    Change of details for Ms Colette Moscati as a person with significant control on Jan 19, 2021

    		2 pagesPSC04

    Change of details for Mr. Philip David Francis Feibusch as a person with significant control on Jan 19, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registration of charge 122890840002, created on Feb 26, 2020

    		8 pagesMR01

    Statement of capital following an allotment of shares on Jan 14, 2020

    • Capital: GBP 131.60
    		4 pagesSH01

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 122890840001, created on Jan 28, 2020

    		8 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 30, 2019

    Statement of capital on Oct 30, 2019

    • Capital: GBP 100
    		SH01
    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