SHP WAVERTREE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 16/10/2416 October 2024 | Declaration of solvency |
| 05/10/245 October 2024 | Appointment of a voluntary liquidator |
| 05/10/245 October 2024 | Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-05 |
| 05/10/245 October 2024 | Resolutions |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 18/01/2218 January 2022 | Cessation of Carisbrook 2 Limited as a person with significant control on 2021-12-16 |
| 18/01/2218 January 2022 | Notification of Shp Investments 4 Limited as a person with significant control on 2021-12-16 |
| 18/01/2218 January 2022 | Cessation of 60 Uphill Developments Limited as a person with significant control on 2021-12-16 |
| 04/01/224 January 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 29/12/2129 December 2021 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 13 Berkeley Street London W1J 8DU on 2021-12-29 |
| 29/12/2129 December 2021 | Termination of appointment of Spencer Adam Leslie as a director on 2021-12-16 |
| 29/12/2129 December 2021 | Certificate of change of name |
| 29/12/2129 December 2021 | Appointment of Thomas Clifford Pridmore as a director on 2021-12-16 |
| 29/12/2129 December 2021 | Appointment of Mrs Claire Louise Fahey as a director on 2021-12-16 |
| 29/12/2129 December 2021 | Termination of appointment of Richard Craig Leslie as a director on 2021-12-16 |
| 29/12/2129 December 2021 | Appointment of Andrew Joseph Dawber as a director on 2021-12-16 |
| 29/12/2129 December 2021 | Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on 2021-12-16 |
| 26/10/2126 October 2021 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 11/10/2111 October 2021 | Incorporation |
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