About

Registered Number: 06837767
Date of Incorporation: 05/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2020 (3 years and 11 months ago)
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Waverley Group of Companies Ltd was registered on 05 March 2009, it has a status of "Dissolved". The companies director is listed as Stephens, Gary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Gary 05 March 2009 17 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 May 2020
WU15 - N/A 07 February 2020
WU07 - N/A 12 November 2019
WU07 - N/A 14 November 2018
WU07 - N/A 02 November 2017
LIQ MISC - N/A 21 October 2016
COCOMP - Order to wind up 01 July 2016
LIQ MISC OC - N/A 01 July 2016
LIQ MISC - N/A 23 June 2016
LIQ MISC - N/A 23 June 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16 June 2016
AD01 - Change of registered office address 17 September 2013
4.31 - Notice of Appointment of Liquidator in winding up by the Court 17 September 2013
COCOMP - Order to wind up 31 July 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 03 August 2012
AA - Annual Accounts 30 July 2012
DISS40 - Notice of striking-off action discontinued 14 April 2012
AR01 - Annual Return 11 April 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AR01 - Annual Return 13 June 2011
AAMD - Amended Accounts 05 April 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
CERTNM - Change of name certificate 01 February 2011
CONNOT - N/A 17 January 2011
AA - Annual Accounts 22 December 2010
CERTNM - Change of name certificate 06 December 2010
CONNOT - N/A 06 December 2010
SH01 - Return of Allotment of shares 12 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AD01 - Change of registered office address 31 March 2010
SH01 - Return of Allotment of shares 08 December 2009
AD01 - Change of registered office address 12 November 2009
NEWINC - New incorporation documents 05 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.