Waer Holdings Limited
Company Profile
dissolved
UnknownWaer Holdings Limited
07833111•Private Limited With Share Capital
Unit 4 60 Marlborough Road, Lancing Business Park, Lancing, BN158UW
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Incorporated
02/11/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Waer Holdings Limited (07833111) is a private limited with share capital incorporated on 02/11/2011 (14 years old) and registered in lancing, BN158UW. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 02/11/2011
BN158UW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2024
Legacy
Category:Capital
Date:17-06-2024
Legacy
Category:Insolvency
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Memorandum Articles
Category:Incorporation
Date:19-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Incorporation Company
Category:Incorporation
Date:02-11-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date10/05/2022
Latest Accounts31/12/2021
Trading Addresses
Unit 4, The Quadrant, 60 Marlborough Road, Lancing Busine, Lancing, BN158UWRegistered
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