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WAYNE INVESTMENTS LIMITED

Company number 02896187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 17 December 2017
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
05 Jan 2015 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 2Nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 5 January 2015
31 Dec 2014 4.20 Statement of affairs with form 4.19
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
07 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
13 Feb 2014 TM02 Termination of appointment of Steven Ayres as a secretary
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
24 Jun 2013 TM01 Termination of appointment of John Coleman as a director
11 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
04 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
30 May 2012 AP01 Appointment of Kieran Declan Horgan as a director
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a small company made up to 31 March 2009
10 Feb 2009 363a Return made up to 09/02/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008